About

Registered Number: 04348864
Date of Incorporation: 08/01/2002 (17 years and 10 months ago)
Company Status: Active
Registered Address: Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands, DY8 1PH

 

Banbury Roofing Centre Ltd was founded on 08 January 2002 with its registered office in Stourbridge, West Midlands, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this organisation are listed as Attley, Tina, Attley, Shaun John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTLEY, Shaun John 08 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ATTLEY, Tina 08 January 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun John Attley/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 13 February 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
287 - Change in situation or address of Registered Office 03 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 09 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 07 February 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
NEWINC - New incorporation documents 08 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.