ROOF EXCHANGE LTD
SALISBURY LEE123 LIMITED

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Company number 09960193
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP2 8PU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Company name changed LEE123 LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-01-31 ; Change of name notice. The most likely internet sites of ROOF EXCHANGE LTD are www.roofexchange.co.uk, and www.roof-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Roof Exchange Ltd is a Private Limited Company. The company registration number is 09960193. Roof Exchange Ltd has been working since 20 January 2016. The present status of the company is Active. The registered address of Roof Exchange Ltd is St Mary S House Netherhampton Salisbury Wiltshire United Kingdom Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. GILBERT-STROUD, Allen Vincent is a Director of the company. HOLLOWAY, John is a Director of the company. HUMPHREYS, Lee James is a Director of the company. The company operates in "Roofing activities".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 20 January 2016

Director
GILBERT-STROUD, Allen Vincent
Appointed Date: 20 January 2016
44 years old

Director
HOLLOWAY, John
Appointed Date: 20 January 2016
61 years old

Director
HUMPHREYS, Lee James
Appointed Date: 20 January 2016
57 years old

Persons With Significant Control

Mr Allen Vincent Gilbert-Stroud
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Holloway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee James Humphreys
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOF EXCHANGE LTD Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Feb 2016
Company name changed LEE123 LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-01-31

27 Feb 2016
Change of name notice
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 300