About

Registered Number: 02593905
Date of Incorporation: 21/03/1991 (29 years and 8 months ago)
Company Status: Active
Registered Address: 31 Worship Street, London, EC2A 2DY

 

Roofcert Ltd was registered on 21 March 1991 and are based in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOPER, Tanya Maria 23 April 2019 - 1
PENROSE, Gordon Charles 01 November 2016 15 November 2016 1
TALMAN, James 15 November 2016 03 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Laurence King/
1957-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AP01 - Appointment of director 03 July 2019
TM02 - Termination of appointment of secretary 03 July 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 15 May 2019
PSC02 - N/A 15 May 2019
PSC07 - N/A 15 May 2019
AP03 - Appointment of secretary 23 April 2019
CS01 - N/A 26 March 2019
RESOLUTIONS - N/A 01 March 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 24 March 2017
AP03 - Appointment of secretary 15 November 2016
TM02 - Termination of appointment of secretary 15 November 2016
AP03 - Appointment of secretary 01 November 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 17 October 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AP01 - Appointment of director 14 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 06 November 2007
287 - Change in situation or address of Registered Office 14 August 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 23 April 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 01 April 1996
288 - N/A 25 March 1996
288 - N/A 13 November 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 02 May 1995
288 - N/A 30 April 1995
288 - N/A 20 April 1995
288 - N/A 07 January 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 29 April 1994
288 - N/A 25 April 1994
288 - N/A 25 April 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 24 September 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 03 June 1992
363s - Annual Return 18 May 1992
MEM/ARTS - N/A 14 November 1991
RESOLUTIONS - N/A 13 November 1991
288 - N/A 09 August 1991
288 - N/A 08 August 1991
288 - N/A 01 August 1991
287 - Change in situation or address of Registered Office 22 July 1991
288 - N/A 22 July 1991
288 - N/A 22 July 1991
288 - N/A 22 July 1991
RESOLUTIONS - N/A 25 June 1991
CERTNM - Change of name certificate 25 June 1991
MEM/ARTS - N/A 25 June 1991
NEWINC - New incorporation documents 21 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.