About

Registered Number: 04893087
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: CLARKE GOWER & CO, 181 Cole Valley Road, Hall Green, Birmingham, B28 0DG

 

Simon Gower Building & Roofing Ltd was registered on 09 September 2003, it has a status of "Active". There are 4 directors listed as Gower, Tim, Gower, Simon Peter, Martin, Garry Stanley, Rabone, Keith Leslie for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWER, Simon Peter 10 September 2013 - 1
MARTIN, Garry Stanley 24 September 2003 10 September 2013 1
RABONE, Keith Leslie 24 September 2003 10 September 2013 1
Secretary Name Appointed Resigned Total Appointments
GOWER, Tim 10 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Peter Gower/
1958-10
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 26/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/11/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/11/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/11/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/11/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 24/11/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/11/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 24/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2005 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 05/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.