Company number 01701793
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address SHAWCROSS BUILDINGS, CAMBRIDGE STREET, WIGAN, WN1 3BJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of NORMAN SHAWCROSS ROOFING LIMITED are www.normanshawcrossroofing.co.uk, and www.norman-shawcross-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Norman Shawcross Roofing Limited is a Private Limited Company.
The company registration number is 01701793. Norman Shawcross Roofing Limited has been working since 23 February 1983.
The present status of the company is Active. The registered address of Norman Shawcross Roofing Limited is Shawcross Buildings Cambridge Street Wigan Wn1 3bj. . SHAWCROSS, Sheila is a Secretary of the company. SHAWCROSS, David Norman is a Director of the company. SHAWCROSS, Norman is a Director of the company. SHAWCROSS, Sheila is a Director of the company. Director BAMBER, Ellen has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Norman Shawcross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Shawcross
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Grimshaw
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
NORMAN SHAWCROSS ROOFING LIMITED Events
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Dec 2015
Registration of charge 017017930003, created on 7 December 2015
28 Oct 2015
Registration of charge 017017930002, created on 12 October 2015
...
... and 74 more events
05 Dec 1986
Accounts for a small company made up to 30 June 1986
05 Dec 1986
Return made up to 25/08/86; full list of members
02 Sep 1986
Accounting reference date extended from 31/03 to 30/06
09 May 1986
Director resigned;new director appointed
23 Feb 1983
Incorporation
7 December 2015
Charge code 0170 1793 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises k/a shawcross building cambridge st…
12 October 2015
Charge code 0170 1793 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 July 1996
Debenture
Delivered: 24 July 1996
Status: Satisfied
on 29 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…