BSB ROOFING SUPPLIES LTD
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1ED

Company number 06186256
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address UNIT 2 HARVEY WORKS, LINGARD STREET BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1ED
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of BSB ROOFING SUPPLIES LTD are www.bsbroofingsupplies.co.uk, and www.bsb-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bsb Roofing Supplies Ltd is a Private Limited Company. The company registration number is 06186256. Bsb Roofing Supplies Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Bsb Roofing Supplies Ltd is Unit 2 Harvey Works Lingard Street Burslem Stoke On Trent Staffordshire St6 1ed. . BOULTON, Andrew John is a Secretary of the company. BOOTH, David is a Director of the company. BOULTON, Andrew John is a Director of the company. Director SMITH, Christopher has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BOULTON, Andrew John
Appointed Date: 27 March 2007
Director
BOOTH, David
Appointed Date: 27 March 2007
65 years old
Director
BOULTON, Andrew John
Appointed Date: 27 March 2007
55 years old

Resigned Directors

Director
SMITH, Christopher
Resigned: 23 November 2012
Appointed Date: 27 March 2007
64 years old

Persons With Significant Control

Mr Andrew John Boulton
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Booth
Notified on: 10 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSB ROOFING SUPPLIES LTD Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 23 more events
22 Jan 2009
Total exemption small company accounts made up to 30 April 2008
30 Oct 2008
Accounting reference date extended from 31/03/2008 to 30/04/2008
23 Apr 2008
Return made up to 27/03/08; full list of members
  • 363(287) ‐ Registered office changed on 23/04/08
11 May 2007
Particulars of mortgage/charge
27 Mar 2007
Incorporation

BSB ROOFING SUPPLIES LTD Charges

8 May 2007
All assets debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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