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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIQUID PLASTICS LIMITED PRESTON Active MICRO ENTITY 99999 - Dormant Company
CENTRAL DRAWING OFFICE SERVICES (YORKS) LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
R.C. AYRES BUILDING & ROOFING SERVICES LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
FENLAND FLAT ROOFING LIMITED CAMBRIDGE Active SMALL 41100 - Development of building projects
SARNAFIL LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
MONOROOF LIMITED HORWICH Active TOTAL EXEMPTION FULL 43910 - Roofing activities
INCOREZ LIMITED PRESTON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
PAVEPAD LIMITED HORWICH Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE SINGLE PLY ROOFING ASSOCIATION LONDON Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
NORFOLK BUSINESS SYSTEMS LTD BARROW-IN-FURNESS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ROOF ASSURED LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
IOTECH LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SINGLE PLY SERVICES LIMITED YATTON Active UNAUDITED ABRIDGED 41100 - Development of building projects
SINGLE PLY MANAGEMENT LIMITED BRISTOL Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TEST & MAINTAIN LIMITED YATTON UNITED KINGDOM Active MICRO ENTITY 43910 - Roofing activities
ROOF ASSURED (SOUTH EAST) LIMITED CAMBRIDGE Dissolved... DORMANT 43910 - Roofing activities
AQUAPROOF LIMITED MIDDLESBROUGH Active DORMANT 46900 - Non-specialised wholesale trade
TRAFALGAR HOMES (CAMBRIDGE) LTD CAMBRIDGE ENGLAND Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
AEA DEVELOPMENTS LTD MIDDLESBROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIKA LIMITED HERTS Active FULL 20130 - Manufacture of other inorganic basic chemicals
EVERBUILD BUILDING PRODUCTS LIMITED WELWYN GARDEN CITY Active FULL 20590 - Manufacture of other chemical products n.e.c.
DRY MIX SOLUTIONS UK LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 70100 - Activities of head offices
MBCC CONSTRUCTION CHEMICALS LIMITED WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 20140 - Manufacture of other organic basic chemicals
MBCC INVESTMENTS UK LIMITED WELWYN GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.