HIGH-TECH MEMBRANE ROOFING LTD - ESSEX
Company Profile | Company Filings |
Overview
HIGH-TECH MEMBRANE ROOFING LTD is a Private Limited Company from ESSEX and has the status: Active.
HIGH-TECH MEMBRANE ROOFING LTD was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HIGH-TECH MEMBRANE ROOFING LTD was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HIGH-TECH MEMBRANE ROOFING LTD - ESSEX
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LINDEN HOUSE 30 LINDEN ROAD
ESSEX
SS7 4BA
This Company Originates in : United Kingdom
Previous trading names include:
WEATHER SURE MEMBRANE ROOFING LIMITED (until 11/10/2004)
WEATHER SURE MEMBRANE ROOFING LIMITED (until 11/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN THORNTON | May 1960 | British | Director | 2004-04-19 | CURRENT |
EDWARD CHARLES PARKER | Dec 1965 | British | Secretary | 2004-04-19 | CURRENT |
EDWARD CHARLES PARKER | Dec 1965 | British | Director | 2004-04-19 | CURRENT |
EDWARD CHARLES PARKER | Dec 1965 | British | Director | 2000-02-28 UNTIL 2001-02-27 | RESIGNED |
EDWARD CHARLES PARKER | Dec 1965 | British | Director | 2001-11-13 UNTIL 2004-01-02 | RESIGNED |
MR SCOTT WALKER HARTLEY | Jul 1966 | British | Director | 2002-01-14 UNTIL 2003-10-20 | RESIGNED |
ALAN FORD | Feb 1953 | British | Director | 2003-10-20 UNTIL 2004-04-19 | RESIGNED |
RUSSELL JOHN BELLAMY | Feb 1965 | Director | 2003-10-20 UNTIL 2004-04-19 | RESIGNED | |
HELEN JUILA SMITH | Sep 1964 | Director | 2001-02-27 UNTIL 2001-10-03 | RESIGNED | |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-02-24 UNTIL 2000-02-24 | RESIGNED | ||
MARTIN CHARLES SMITH | Jan 1959 | British | Director | 2000-02-28 UNTIL 2001-11-13 | RESIGNED |
HELEN JUILA SMITH | Sep 1964 | Secretary | 2001-02-27 UNTIL 2001-10-03 | RESIGNED | |
EDWARD CHARLES PARKER | Dec 1965 | British | Secretary | 2000-02-28 UNTIL 2001-02-27 | RESIGNED |
EDWARD CHARLES PARKER | Dec 1965 | British | Secretary | 2001-10-03 UNTIL 2001-11-13 | RESIGNED |
EDWARD CHARLES PARKER | Dec 1965 | British | Secretary | 2003-10-20 UNTIL 2004-01-02 | RESIGNED |
ANN MARGARET PARKER | British | Secretary | 2001-11-13 UNTIL 2003-10-20 | RESIGNED | |
RUSSELL JOHN BELLAMY | Feb 1965 | Secretary | 2004-01-02 UNTIL 2004-04-19 | RESIGNED | |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen John Thornton | 2017-02-24 | 5/1960 | Ownership of shares 50 to 75 percent |