About

Registered Number: 03344218
Date of Incorporation: 02/04/1997 (27 years ago)
Company Status: Active
Registered Address: Unit 2 6-10 Lamson Road, Rainham, Essex, RM13 9YY

 

Hambro Roofing Ltd was established in 1997. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMERSLEY, David Lee 01 December 2010 - 1
HAMMERSLEY, Jon Stephen 01 December 2010 - 1
HAMMERSLEY, Stephen John 02 April 1997 - 1
HAMMERSLEY, Lee Martin 01 April 2013 17 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HAMMERSLEY, Marie 02 April 1997 01 July 2016 1

Filing History

Document Type Date
AAMD - Amended Accounts 22 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 29 June 2020
TM01 - Termination of appointment of director 17 October 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 21 June 2019
AAMD - Amended Accounts 26 September 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 June 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AR01 - Annual Return 05 August 2016
TM02 - Termination of appointment of secretary 05 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 25 November 2014
SH01 - Return of Allotment of shares 14 October 2014
AR01 - Annual Return 21 July 2014
RESOLUTIONS - N/A 17 July 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 28 November 2013
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 02 May 2013
CH01 - Change of particulars for director 02 May 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 11 May 2012
AD01 - Change of registered office address 11 May 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 04 April 2011
AP01 - Appointment of director 16 December 2010
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 16 April 1999
225 - Change of Accounting Reference Date 18 November 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 15 April 1998
225 - Change of Accounting Reference Date 15 April 1998
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
287 - Change in situation or address of Registered Office 29 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
NEWINC - New incorporation documents 02 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.