About

Registered Number: 04772227
Date of Incorporation: 20/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4a Falcon House Falcon Park, Claymore Wilnecote, Tamworth, Staffordshire, B77 5DQ

 

Founded in 2003, Rubber Roof Systems Ltd has its registered office in Tamworth in Staffordshire. The current directors of this company are listed as Gillespie, Katrina, Manchip, Dean, Manchip, Lewis David, Ashford, Robert in the Companies House registry. 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
MANCHIP, Dean 20 May 2003 - 1
MANCHIP, Lewis David 01 April 2016 - 1
ASHFORD, Robert 20 May 2003 26 February 2009 1
Secretary Name Appointed Resigned Total Appointments
GILLESPIE, Katrina 26 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 01 June 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 06 June 2015
AD01 - Change of registered office address 16 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 15 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 02 June 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.