M. CAMILLERI & SONS ROOFING LIMITED
SULLY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RP

Company number 02070270
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address TY GWYRDD A GWYN, SULLY MOORS ROAD, SULLY, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of M. CAMILLERI & SONS ROOFING LIMITED are www.mcamillerisonsroofing.co.uk, and www.m-camilleri-sons-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Camilleri Sons Roofing Limited is a Private Limited Company. The company registration number is 02070270. M Camilleri Sons Roofing Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of M Camilleri Sons Roofing Limited is Ty Gwyrdd A Gwyn Sully Moors Road Sully South Glamorgan Cf64 5rp. . CAMILLERI, Barbara is a Secretary of the company. CAMILLERI, Barbara is a Director of the company. CAMILLERI, Marco Anthony is a Director of the company. CAMILLERI, Mathew John is a Director of the company. CAMILLERI, Michael Paul is a Director of the company. The company operates in "Roofing activities".


Current Directors


Director
CAMILLERI, Barbara

71 years old

Director
CAMILLERI, Marco Anthony
Appointed Date: 10 April 2012
50 years old

Director
CAMILLERI, Mathew John
Appointed Date: 31 October 2000
53 years old

Director

Persons With Significant Control

Michael Paul Camilleri
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Barbara Camilleri
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. CAMILLERI & SONS ROOFING LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

16 Nov 2015
Director's details changed for Mathew John Camilleri on 16 January 2015
05 Aug 2015
Total exemption small company accounts made up to 1 November 2014
...
... and 72 more events
12 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 May 1988
Accounting reference date shortened from 31/03 to 31/10
06 Nov 1986
Secretary resigned;new secretary appointed
04 Nov 1986
Certificate of Incorporation
04 Nov 1986
Incorporation

M. CAMILLERI & SONS ROOFING LIMITED Charges

11 September 1992
Debenture
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: M P Camilleri
Description: Fixed and floating charges over the undertaking and all…