PREMIUM ROOFING SUPPLIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1SB

Company number 05701883
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address UNIT 6 GUINNESS ROAD TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1SB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 500 . The most likely internet sites of PREMIUM ROOFING SUPPLIES LIMITED are www.premiumroofingsupplies.co.uk, and www.premium-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Premium Roofing Supplies Limited is a Private Limited Company. The company registration number is 05701883. Premium Roofing Supplies Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Premium Roofing Supplies Limited is Unit 6 Guinness Road Trading Estate Guinness Road Trafford Park Manchester England M17 1sb. . BERRY, Dawn Audrey is a Secretary of the company. WOODS, Darrel Lee is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HODGE, Kenneth Lamont has been resigned. Director HODGE, Kenneth has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BERRY, Dawn Audrey
Appointed Date: 08 February 2006
Director
WOODS, Darrel Lee
Appointed Date: 08 February 2006
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
HODGE, Kenneth Lamont
Resigned: 15 July 2015
Appointed Date: 15 July 2015
54 years old
Director
HODGE, Kenneth
Resigned: 26 April 2006
Appointed Date: 08 February 2006
54 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Darrel Woods
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Hodge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM ROOFING SUPPLIES LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 500
03 Aug 2015
Termination of appointment of Kenneth Lamont Hodge as a director on 15 July 2015
15 Jul 2015
Appointment of Mr Kenneth Lamont Hodge as a director on 15 July 2015
...
... and 37 more events
01 Mar 2006
New director appointed
01 Mar 2006
New secretary appointed
01 Mar 2006
New director appointed
01 Mar 2006
Registered office changed on 01/03/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
08 Feb 2006
Incorporation

PREMIUM ROOFING SUPPLIES LIMITED Charges

18 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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