About

Registered Number: 07340840
Date of Incorporation: 10/08/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: Willow Grange Shilton Lane, Bulkington, Coventry, West Midlands, CV12 9JL

 

Founded in 2010, Roger Smith Installations Ltd are based in Coventry, West Midlands, it's status is listed as "Active". This company has 9 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANCROFT, Colin Marcus 01 July 2014 - 1
BANCROFT, Craig Asthley 01 July 2014 - 1
BANCROFT, Colin Marcus 01 September 2010 31 August 2011 1
BANCROFT, Craig Ashley 01 September 2010 31 August 2011 1
FUNNELL, Donna Ann 01 September 2010 31 August 2011 1
SMITH, Ann Deslie 10 August 2010 01 February 2011 1
SMITH, Roger 10 August 2010 30 June 2014 1
Secretary Name Appointed Resigned Total Appointments
FUNNELL, Donna Ann 01 February 2011 - 1
SMITH, Ann Deslie 10 August 2010 01 February 2011 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 August 2015
SH01 - Return of Allotment of shares 29 April 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 24 September 2014
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 21 September 2012
AP01 - Appointment of director 27 April 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AP03 - Appointment of secretary 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
TM02 - Termination of appointment of secretary 07 February 2011
AD01 - Change of registered office address 15 September 2010
SH01 - Return of Allotment of shares 09 September 2010
SH01 - Return of Allotment of shares 08 September 2010
SH01 - Return of Allotment of shares 08 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
AP03 - Appointment of secretary 02 September 2010
AA01 - Change of accounting reference date 01 September 2010
AP01 - Appointment of director 01 September 2010
AP01 - Appointment of director 01 September 2010
TM01 - Termination of appointment of director 17 August 2010
NEWINC - New incorporation documents 10 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.