SWINDON ROOFING CENTRE LIMITED
SHEFFIELD

Company number 03341421
Status Active
Incorporation Date 27 March 1997
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 eighty-nine 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 SWINDON ROOFING CENTRE LIMITED are www.swindonroofingcentre.co.uk, and www.swindon-roofing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Swindon Roofing Centre Limited is a Private Limited Company. The company registration number is 03341421. Swindon Roofing Centre Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Swindon Roofing Centre Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . 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 HALLAM, Roger William has been resigned. Secretary HARRIS, Teresa Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES 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 HALLAM, Roger William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Andrew Thomas Arthur has been resigned. Director HARRIS, Teresa Jane has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director SHARLAND, David Robert has been resigned. Director SHARLAND, Roger John has been resigned. The company operates in "Dormant Company".


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: 21 November 2011
67 years old

Resigned Directors

Secretary
DAVIS, Roy
Resigned: 28 March 2008
Appointed Date: 17 December 2007
Secretary
HALLAM, Roger William
Resigned: 30 April 2002
Appointed Date: 27 March 1997
Secretary
HARRIS, Teresa Jane
Resigned: 17 December 2007
Appointed Date: 30 April 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
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
HALLAM, Roger William
Resigned: 30 April 2002
Appointed Date: 27 March 1997
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
HARRIS, Andrew Thomas Arthur
Resigned: 28 March 2008
Appointed Date: 27 March 1997
79 years old
Director
HARRIS, Teresa Jane
Resigned: 11 August 2003
Appointed Date: 27 March 1997
77 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 08 September 2009
69 years old
Director
SHARLAND, David Robert
Resigned: 30 April 2002
Appointed Date: 27 March 1997
78 years old
Director
SHARLAND, Roger John
Resigned: 30 April 2002
Appointed Date: 27 March 1997
77 years old

Persons With Significant Control

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

SWINDON ROOFING CENTRE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Aug 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
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 79 more events
25 Apr 1997
New secretary appointed;new director appointed
25 Apr 1997
Secretary resigned
25 Apr 1997
Director resigned
21 Apr 1997
Company name changed thamesdown roofing supplies limi ted\certificate issued on 22/04/97
27 Mar 1997
Incorporation

SWINDON ROOFING CENTRE LIMITED Charges

2 June 1997
Debenture
Delivered: 10 June 1997
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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