Company number 04536994
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 1
. The most likely internet sites of STAN THOMPSON BUILDING & ROOFING LTD are www.stanthompsonbuildingroofing.co.uk, and www.stan-thompson-building-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stan Thompson Building Roofing Ltd is a Private Limited Company.
The company registration number is 04536994. Stan Thompson Building Roofing Ltd has been working since 17 September 2002.
The present status of the company is Active. The registered address of Stan Thompson Building Roofing Ltd is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . THOMPSON, Judith Elizabeth is a Secretary of the company. THOMPSON, Stanley Joseph is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 October 2002
Appointed Date: 17 September 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 16 October 2002
Appointed Date: 17 September 2002
Persons With Significant Control
Mr Stanley Joseph Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elizabeth Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAN THOMPSON BUILDING & ROOFING LTD Events
21 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 28 more events
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
22 Oct 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
17 Sep 2002
Incorporation