SIMPLY ROOFING LIMITED
LONDON

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Company number 04640111
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of SIMPLY ROOFING LIMITED are www.simplyroofing.co.uk, and www.simply-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Simply Roofing Limited is a Private Limited Company. The company registration number is 04640111. Simply Roofing Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Simply Roofing Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . JWA REGISTRARS LIMITED is a Secretary of the company. O'BRIEN, Sean is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
JWA REGISTRARS LIMITED
Appointed Date: 01 July 2008
Director
O'BRIEN, Sean
Appointed Date: 17 January 2003
57 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 July 2008
Appointed Date: 17 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Sean O'Brien
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

SIMPLY ROOFING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
04 Mar 2003
New secretary appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
17 Jan 2003
Incorporation

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