GEOFF NEAL (ROOFING) LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7DN

Company number 03077747
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GEOFF NEAL (ROOFING) LIMITED are www.geoffnealroofing.co.uk, and www.geoff-neal-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Geoff Neal Roofing Limited is a Private Limited Company. The company registration number is 03077747. Geoff Neal Roofing Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Geoff Neal Roofing Limited is Club Chambers Museum Street York North Yorkshire Yo1 7dn. . THOMPSON, Jane is a Secretary of the company. NEAL, Geoffrey Alexander is a Director of the company. NEAL, Oliver Justin is a Director of the company. Secretary CLARKE, Susan Evelyn has been resigned. Secretary CLARKE, Susan Evelyn has been resigned. Secretary NEAL, Geoffrey Alexander has been resigned. Secretary RYAN, Alan Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Susan Evelyn has been resigned. Director ROGERSON, Peter George has been resigned. Director ROGERSON, Peter George has been resigned. Director RYAN, Alan Martin has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
THOMPSON, Jane
Appointed Date: 01 January 2004
Director
NEAL, Geoffrey Alexander
Appointed Date: 10 July 1995
71 years old
Director
NEAL, Oliver Justin
Appointed Date: 01 July 2008
44 years old

Resigned Directors

Secretary
CLARKE, Susan Evelyn
Resigned: 01 January 2004
Appointed Date: 09 December 2002
Secretary
CLARKE, Susan Evelyn
Resigned: 28 May 1998
Appointed Date: 10 July 1995
Secretary
NEAL, Geoffrey Alexander
Resigned: 09 December 2002
Appointed Date: 30 June 2002
Secretary
RYAN, Alan Martin
Resigned: 30 June 2002
Appointed Date: 28 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1995
Appointed Date: 10 July 1995
Director
CLARKE, Susan Evelyn
Resigned: 15 July 1998
Appointed Date: 27 July 1995
65 years old
Director
ROGERSON, Peter George
Resigned: 07 April 2014
Appointed Date: 16 September 2003
81 years old
Director
ROGERSON, Peter George
Resigned: 09 December 2002
Appointed Date: 16 October 2000
81 years old
Director
RYAN, Alan Martin
Resigned: 16 October 2000
Appointed Date: 15 July 1998
78 years old

Persons With Significant Control

Mr Geoffrey Alexander Neal
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Justin Neal
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFF NEAL (ROOFING) LIMITED Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
07 Feb 2015
Satisfaction of charge 1 in full
...
... and 70 more events
11 Aug 1996
Return made up to 10/07/96; full list of members
  • 363(287) ‐ Registered office changed on 11/08/96
18 Aug 1995
Ad 27/07/95--------- £ si 200@1=200 £ ic 2/202
11 Aug 1995
Accounting reference date notified as 31/07
14 Jul 1995
Secretary resigned
10 Jul 1995
Incorporation

GEOFF NEAL (ROOFING) LIMITED Charges

19 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 7 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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