NOR-WEST ROOFING SYSTEMS LTD.
CO TYRONE


Company number NI024886
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address 28 TATTYREAGH ROAD, OMAGH, CO TYRONE, BT78 1PY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 13,333 . The most likely internet sites of NOR-WEST ROOFING SYSTEMS LTD. are www.norwestroofingsystems.co.uk, and www.nor-west-roofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Nor West Roofing Systems Ltd is a Private Limited Company. The company registration number is NI024886. Nor West Roofing Systems Ltd has been working since 09 October 1990. The present status of the company is Active. The registered address of Nor West Roofing Systems Ltd is 28 Tattyreagh Road Omagh Co Tyrone Bt78 1py. . CHENEY, Alan George James is a Director of the company. FLEMING, Andrew is a Director of the company. JOHNSTON, Hugh Mclaurin is a Director of the company. Secretary JOHNSTON, Hugh Mclaurin has been resigned. Director DONAGHY, Thomas Gerard has been resigned. Director FLEMING, James Hamilton has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
CHENEY, Alan George James
Appointed Date: 26 July 1999
54 years old
Director
FLEMING, Andrew
Appointed Date: 12 December 2012
46 years old
Director
JOHNSTON, Hugh Mclaurin
Appointed Date: 09 October 1990
78 years old

Resigned Directors

Secretary
JOHNSTON, Hugh Mclaurin
Resigned: 12 December 2012
Appointed Date: 09 October 1990
Director
DONAGHY, Thomas Gerard
Resigned: 23 October 2001
Appointed Date: 09 October 1990
82 years old
Director
FLEMING, James Hamilton
Resigned: 12 December 2012
Appointed Date: 12 December 2012
72 years old

Persons With Significant Control

Fleming Norwest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NOR-WEST ROOFING SYSTEMS LTD. Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 13,333
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 13,333
...
... and 65 more events
09 Oct 1990
Certificate of incorporation
09 Oct 1990
Articles
09 Oct 1990
Decln complnce reg new co
09 Oct 1990
Memorandum
09 Oct 1990
Pars re dirs/sit reg off

NOR-WEST ROOFING SYSTEMS LTD. Charges

12 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
12 December 2012
Deed of assignment of life policy
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: "Policy" means the policy or policies specified in schedule…

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