Company number 05219203
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON, ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 100
. The most likely internet sites of ASHFORD HILL ROOFING COMPANY LIMITED are www.ashfordhillroofingcompany.co.uk, and www.ashford-hill-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashford Hill Roofing Company Limited is a Private Limited Company.
The company registration number is 05219203. Ashford Hill Roofing Company Limited has been working since 01 September 2004.
The present status of the company is Active. The registered address of Ashford Hill Roofing Company Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . APPLETON, Catherine Jillian is a Secretary of the company. APPLETON, Catherine Jillian is a Director of the company. APPLETON, Nigel John is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Persons With Significant Control
Mr Nigel John Appleton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASHFORD HILL ROOFING COMPANY LIMITED Events
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
...
... and 33 more events
28 Sep 2004
New secretary appointed
28 Sep 2004
New director appointed
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
01 Sep 2004
Incorporation
16 June 2014
Charge code 0521 9203 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 2 jupiter house calleva industrial…
4 July 2013
Charge code 0521 9203 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4-4A comet house calleva park aldermaston reading t/no…
23 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…