Company number 07765102
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 17 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Christopher Pears on 1 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROOF ENERGY SYSTEMS LIMITED are www.roofenergysystems.co.uk, and www.roof-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Roof Energy Systems Limited is a Private Limited Company.
The company registration number is 07765102. Roof Energy Systems Limited has been working since 07 September 2011.
The present status of the company is Active. The registered address of Roof Energy Systems Limited is 17 Victoria Road East Thornton Cleveleys Lancashire Fy5 5ht. . PEARS, Christopher Richard is a Director of the company. PEARS, Michael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Richard Pears
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Steven Pears
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOF ENERGY SYSTEMS LIMITED Events
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Director's details changed for Christopher Pears on 1 September 2016
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
16 Sep 2011
Appointment of Michael Pears as a director
16 Sep 2011
Appointment of Christopher Pears as a director
15 Sep 2011
Current accounting period extended from 30 September 2012 to 30 November 2012
08 Sep 2011
Termination of appointment of Graham Cowan as a director
07 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)