About

Registered Number: 04884875
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ

 

Based in Shrewsbury, Shropshire, R. G. Hinds Roofing Ltd was established in 2003, it's status is listed as "Active". The company has 6 directors listed as Hinds, Marilyn Denise, Hinds, Robert Geoffrey, Hinds, Russell Robert, Rapson, Alexander Thomas, Barrow, Kenneth John, Hinds, Wayne at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDS, Marilyn Denise 13 October 2003 - 1
HINDS, Robert Geoffrey 13 October 2003 - 1
HINDS, Russell Robert 30 June 2016 - 1
RAPSON, Alexander Thomas 05 March 2020 - 1
BARROW, Kenneth John 24 June 2004 30 June 2016 1
HINDS, Wayne 13 October 2003 01 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Geoffrey Hinds/
1952-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Marilyn Denise Hinds/
1952-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/10/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 11/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2010 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/07/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 01/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 20 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.