About

Registered Number: 02053433
Date of Incorporation: 08/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Commerce Way, Whitehall Industrial Estate, Colchester, Essex, CO2 8HR

 

G.R.M. Roofing Company Ltd was established in 1986, it has a status of "Active". The companies directors are Barnett, Josephine, Mansell, Robert Warwick, Minter, Glen. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSELL, Robert Warwick N/A 30 January 2009 1
MINTER, Glen N/A 27 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Josephine 29 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 13 November 2019
CH01 - Change of particulars for director 13 November 2019
AA - Annual Accounts 09 May 2019
MR01 - N/A 10 December 2018
CS01 - N/A 09 November 2018
PSC02 - N/A 01 March 2018
PSC07 - N/A 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
AA - Annual Accounts 29 January 2018
CH01 - Change of particulars for director 03 January 2018
CS01 - N/A 02 January 2018
CH03 - Change of particulars for secretary 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 01 February 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 18 November 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 28 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2009
AA - Annual Accounts 10 March 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 16 April 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 21 January 2007
395 - Particulars of a mortgage or charge 12 October 2006
363s - Annual Return 16 January 2006
RESOLUTIONS - N/A 19 December 2005
RESOLUTIONS - N/A 19 December 2005
RESOLUTIONS - N/A 19 December 2005
RESOLUTIONS - N/A 19 December 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 02 June 2004
287 - Change in situation or address of Registered Office 05 May 2004
363s - Annual Return 14 January 2004
287 - Change in situation or address of Registered Office 02 December 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 08 June 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 15 May 1998
363a - Annual Return 13 January 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
288c - Notice of change of directors or secretaries or in their particulars 13 January 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 15 April 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 14 February 1995
363x - Annual Return 25 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 21 February 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 04 March 1991
RESOLUTIONS - N/A 12 February 1991
363a - Annual Return 12 February 1991
288 - N/A 12 February 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 11 April 1989
363 - Annual Return 20 June 1988
AA - Annual Accounts 20 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1986
288 - N/A 12 September 1986
CERTINC - N/A 08 September 1986
NEWINC - New incorporation documents 08 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

Debenture 10 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.