SARNAFIL ROOF ASSURED LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
SARNAFIL ROOF ASSURED LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
SARNAFIL ROOF ASSURED LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861078. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SARNAFIL ROOF ASSURED LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861078. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SARNAFIL ROOF ASSURED LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SITE C
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGEL CUSTODIO GONZALEZ LUCAS | Feb 1960 | Spanish | Director | 2020-07-01 | CURRENT |
MR DANIEL EMIL LANG | Feb 1971 | Swiss | Director | 2014-10-08 | CURRENT |
STUART WILLIAM MILLER | Sep 1947 | British | Director | 1994-02-22 UNTIL 1996-01-24 | RESIGNED |
MR HARRY WALGATE | Oct 1947 | British | Director | 1993-10-11 UNTIL 1996-07-01 | RESIGNED |
MR ALASDAIR IAIN MCGILL | Mar 1969 | British | Secretary | 1994-02-22 UNTIL 1996-08-16 | RESIGNED |
SUSAN JANE KITSON | Secretary | 1996-07-01 UNTIL 2008-12-31 | RESIGNED | ||
MR DAVID KENNETH TROTT | Jan 1944 | British | Secretary | 1993-10-11 UNTIL 1993-12-07 | RESIGNED |
MR SIMON HALES | Jul 1957 | British | Director | 2009-05-22 UNTIL 2011-10-24 | RESIGNED |
MR PAUL SCHULER | Jun 1955 | Swiss | Director | 2013-11-06 UNTIL 2020-07-01 | RESIGNED |
MR HUBERT PERRIN DE BRICHAMBAUT | Feb 1957 | French | Director | 2009-02-16 UNTIL 2013-11-06 | RESIGNED |
JOSEF ODERMATT | Mar 1955 | Swiss | Director | 1996-08-16 UNTIL 2003-12-31 | RESIGNED |
ANDREW IRVING MORRISON | Nov 1950 | Scottish | Director | 1994-02-22 UNTIL 1996-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-11 UNTIL 1993-10-11 | RESIGNED | ||
MR JOSEPH MARBACH | Nov 1941 | Swiss | Director | 1996-08-16 UNTIL 2005-12-31 | RESIGNED |
MR JEAN MARIE PAUL DE MARTRES | May 1966 | French | Director | 2013-11-06 UNTIL 2014-10-08 | RESIGNED |
DR MARTIN GARRARD | Oct 1953 | British | Director | 1996-07-01 UNTIL 1997-03-26 | RESIGNED |
MR ROBERT ANTHONY BURGOYNE | Oct 1944 | British | Director | 1994-02-22 UNTIL 1996-07-01 | RESIGNED |
MICHAEL BAUMANN | Aug 1974 | Swiss | Director | 2004-01-01 UNTIL 2006-08-25 | RESIGNED |
MR JOHN MICHAEL BAKER | Sep 1944 | British | Director | 1994-02-22 UNTIL 1995-06-05 | RESIGNED |
MR PETER BRIAN BACON | Oct 1937 | British | Director | 1994-02-22 UNTIL 1996-07-01 | RESIGNED |
MR ALAN CHARLES AYRES | Jul 1947 | British | Director | 1994-02-22 UNTIL 1995-06-07 | RESIGNED |
MR PETER TERENCE WRIGHT | Nov 1940 | British | Director | 1996-07-01 UNTIL 2009-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sika Limited | 2016-04-06 | Welwyn Garden City | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SARNAFIL ROOF ASSURED LIMITED | 2023-09-19 | 31-12-2022 | £90,756 equity |
Micro-entity Accounts - SARNAFIL ROOF ASSURED LIMITED | 2022-10-01 | 31-12-2021 | £90,756 equity |
Micro-entity Accounts - SARNAFIL ROOF ASSURED LIMITED | 2021-09-21 | 31-12-2020 | £90,756 equity |
Micro-entity Accounts - SARNAFIL ROOF ASSURED LIMITED | 2021-02-20 | 31-12-2019 | £90,756 equity |
Micro-entity Accounts - SARNAFIL ROOF ASSURED LIMITED | 2019-09-28 | 31-12-2018 | £90,756 equity |
SARNAFIL ROOF ASSURED LIMITED | 2018-05-19 | 31-12-2017 | £-90,756 equity |
Micro-entity Accounts - SARNAFIL ROOF ASSURED LIMITED | 2017-04-26 | 31-12-2016 | £-90,756 equity |
Abbreviated Company Accounts - SARNAFIL ROOF ASSURED LIMITED | 2016-06-09 | 31-12-2015 | £-90,756 equity |
Abbreviated Company Accounts - SARNAFIL ROOF ASSURED LIMITED | 2015-05-06 | 31-12-2014 | £-90,756 equity |