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
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
SIKA CONTRACTS LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
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.