COMPLETE ROOFING SYSTEMS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6SB

Company number 07476657

Status Active

Incorporation Date 22 December 2010

Company Type Private Limited Company

Address UNIT 21 LEACROFT ROAD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6SB

Home Country United Kingdom

Nature of Business 43910 - Roofing activities

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of COMPLETE ROOFING SYSTEMS LIMITED are www.completeroofingsystems.co.uk, and www.complete-roofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Complete Roofing Systems Limited is a Private Limited Company. The company registration number is 07476657. Complete Roofing Systems Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Complete Roofing Systems Limited is Unit 21 Leacroft Road Birchwood Warrington England Wa3 6sb. . LENNON, Frances is a Director of the company. LENNON, Jamie Robert is a Director of the company. The company operates in "Roofing activities".

Current Directors

Director

LENNON, Frances

Appointed Date: 20 September 2013
63 years old

Director

LENNON, Jamie Robert

Appointed Date: 22 December 2010
44 years old

Persons With Significant Control

Frances Lennon

Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Stuart Joseph Lennon

Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Jamie Robert Lennon

Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

COMPLETE ROOFING SYSTEMS LIMITED Events

22 Dec 2016

Confirmation statement made on 22 December 2016 with updates

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

25 May 2016

Satisfaction of charge 1 in full

04 Jan 2016

Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04

GBP 10

27 Oct 2015

Statement of capital following an allotment of shares on 1 January 2015

GBP 6

...

... and 14 more events

01 Jun 2012

Particulars of a mortgage or charge / charge no: 1

22 Dec 2011

Annual return made up to 22 December 2011 with full list of shareholders

08 Nov 2011

Statement of capital following an allotment of shares on 2 November 2011

GBP 2

31 Jan 2011

Director's details changed for James Robert Lennon on 22 December 2010

22 Dec 2010

Incorporation

COMPLETE ROOFING SYSTEMS LIMITED Charges

24 July 2014

Charge code 0747 6657 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

31 May 2012

Debenture
Delivered: 1 June 2012
Status: Satisfied on 25 May 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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