ADVANCED ROOFING SERVICES LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 02775312
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address ATLANTIC HOUSE, 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of ADVANCED ROOFING SERVICES LIMITED are www.advancedroofingservices.co.uk, and www.advanced-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Roofing Services Limited is a Private Limited Company. The company registration number is 02775312. Advanced Roofing Services Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Advanced Roofing Services Limited is Atlantic House 8 Bell Lane Uckfield East Sussex Tn22 1ql. . WOODHEAD, Damon Malcolm is a Secretary of the company. DI FURIA, Franco David is a Director of the company. WOODHEAD, Damon Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELSTEAD, Keith John has been resigned. Director FELSTEAD, Keith John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WOODHEAD, Damon Malcolm
Appointed Date: 21 January 1993
Director
DI FURIA, Franco David
Appointed Date: 23 March 1993
61 years old
Director
WOODHEAD, Damon Malcolm
Appointed Date: 21 January 1993
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1993
Appointed Date: 04 January 1993
Director
FELSTEAD, Keith John
Resigned: 31 October 2007
Appointed Date: 19 December 1997
84 years old
Director
FELSTEAD, Keith John
Resigned: 19 December 1997
Appointed Date: 21 January 1993
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Franco David Di Furia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Malcolm Woodhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ROOFING SERVICES LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Satisfaction of charge 1 in full
30 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015
Director's details changed for Damon Malcolm Woodhead on 21 December 2015
...
... and 67 more events
18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
Secretary resigned;new secretary appointed
18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
Registered office changed on 18/02/93 from: 2 baches street london N1 6UB
04 Jan 1993
Incorporation

ADVANCED ROOFING SERVICES LIMITED Charges

2 July 2002
Mortgage deed
Delivered: 4 July 2002
Status: Satisfied on 14 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being longview vines…
24 March 1995
Single debenture
Delivered: 28 March 1995
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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