ALL SEASONS ROOFING GROUP LTD
FLITWICK J D ROOFING AND CLADDING LTD

Company number 09212221

Status Active

Incorporation Date 10 September 2014

Company Type Private Limited Company

Address 42 HIGH STREET, FLITWICK, BEDS, MK45 1OU

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-11 ; Change of name notice. The most likely internet sites of ALL SEASONS ROOFING GROUP LTD are www.allseasonsroofinggroup.co.uk, and www.all-seasons-roofing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. All Seasons Roofing Group Ltd is a Private Limited Company. The company registration number is 09212221. All Seasons Roofing Group Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of All Seasons Roofing Group Ltd is 42 High Street Flitwick Beds Mk45 1ou. . HAYNES, John David is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Director

HAYNES, John David

Appointed Date: 10 September 2014
40 years old

Resigned Directors

Director

VALAITIS, Peter Anthony

Resigned: 10 September 2014
Appointed Date: 10 September 2014
75 years old

Persons With Significant Control

Mr John David Haynes

Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

ALL SEASONS ROOFING GROUP LTD Events

23 Nov 2016

Confirmation statement made on 16 October 2016 with updates

21 May 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-05-11

30 Apr 2016

Change of name notice

20 Apr 2016

Total exemption small company accounts made up to 30 September 2015

27 Nov 2015

Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-27

GBP 1

...

... and 1 more events

15 Oct 2014

Statement of capital following an allotment of shares on 10 September 2014

GBP 1

13 Oct 2014

Appointment of Mr John David Haynes as a director on 10 September 2014

10 Oct 2014

Registered office address changed from 46 Lancaster Road Northolt Middlesex UB54TH United Kingdom to 42 High Street Flitwick Beds MK45 1OU on 10 October 2014

10 Sep 2014

Termination of appointment of Peter Valaitis as a director on 10 September 2014

10 Sep 2014

Incorporation
Statement of capital on 2014-09-10

GBP 1

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