EVERROOF SYSTEMS LTD
BANBURY ULTRALITE ROOF SYSTEMS LTD


Company number 08783715
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 2 MERESTONE, BANBURY, OX172DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed ultralite roof systems LTD\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of EVERROOF SYSTEMS LTD are www.everroofsystems.co.uk, and www.everroof-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Everroof Systems Ltd is a Private Limited Company. The company registration number is 08783715. Everroof Systems Ltd has been working since 20 November 2013. The present status of the company is Active. The registered address of Everroof Systems Ltd is 2 Merestone Banbury Ox172db. . SAWFORD, James Anthony is a Director of the company. TOWNLEY, Leonard Michael is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SAWFORD, James Anthony
Appointed Date: 16 March 2016
82 years old
Director
TOWNLEY, Leonard Michael
Appointed Date: 20 November 2013
72 years old

Persons With Significant Control

Mr Leonard Michael Townley
Notified on: 1 November 2016
76 years old
Nature of control: Has significant influence or control

EVERROOF SYSTEMS LTD Events

22 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Company name changed ultralite roof systems LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100
16 Mar 2016
Appointment of Mr James Anthony Sawford as a director on 16 March 2016
01 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
14 Sep 2015
Micro company accounts made up to 30 November 2014
19 Feb 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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