HARRIS ROOFING SUPPLIES GLOUCESTER LIMITED
SHEFFIELD


Company number 05393328
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HARRIS ROOFING SUPPLIES GLOUCESTER LIMITED are www.harrisroofingsuppliesgloucester.co.uk, and www.harris-roofing-supplies-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Harris Roofing Supplies Gloucester Limited is a Private Limited Company. The company registration number is 05393328. Harris Roofing Supplies Gloucester Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Harris Roofing Supplies Gloucester Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. The cash in hand is £0.1k. It is £0k against last year. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary DAVIS, Roy has been resigned. Secretary HARRIS, Teresa Jane has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director HARRIS, Andrew Thomas Arthur has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


harris roofing supplies gloucester Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 28 March 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 03 November 2011
67 years old

Resigned Directors

Secretary
DAVIS, Roy
Resigned: 28 March 2008
Appointed Date: 17 December 2007
Secretary
HARRIS, Teresa Jane
Resigned: 17 December 2007
Appointed Date: 15 March 2005
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 28 March 2008
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 28 March 2008
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 28 March 2008
61 years old
Director
HARRIS, Andrew Thomas Arthur
Resigned: 28 March 2008
Appointed Date: 15 March 2005
79 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 08 September 2009
69 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRIS ROOFING SUPPLIES GLOUCESTER LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 50 more events
23 Mar 2005
Director resigned
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
23 Mar 2005
Registered office changed on 23/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD
15 Mar 2005
Incorporation

HARRIS ROOFING SUPPLIES GLOUCESTER LIMITED Charges

1 November 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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