FLAT ROOFING MEMBRANES LTD
SELMESTON

Hellopages » East Sussex » Wealden » BN26 6TS

Company number 04983165
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address UNIT 9, MAYS FARM, SELMESTON, EAST SUSSEX, BN26 6TS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 . The most likely internet sites of FLAT ROOFING MEMBRANES LTD are www.flatroofingmembranes.co.uk, and www.flat-roofing-membranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bishopstone Rail Station is 6 miles; to Seaford Rail Station is 6 miles; to Eastbourne Rail Station is 7.8 miles; to Buxted Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Roofing Membranes Ltd is a Private Limited Company. The company registration number is 04983165. Flat Roofing Membranes Ltd has been working since 03 December 2003. The present status of the company is Active. The registered address of Flat Roofing Membranes Ltd is Unit 9 Mays Farm Selmeston East Sussex Bn26 6ts. . RODGERS, Catherine Jane is a Secretary of the company. RODGERS, Julian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
RODGERS, Catherine Jane
Appointed Date: 10 December 2003

Director
RODGERS, Julian
Appointed Date: 10 December 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2003
Appointed Date: 03 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Julian Rodgers
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FLAT ROOFING MEMBRANES LTD Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10

...
... and 26 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
03 Dec 2003
Incorporation

FLAT ROOFING MEMBRANES LTD Charges

17 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…