This company is commonly known as All Metal Roofing Limited. The company was founded 20 years ago and was given the registration number 04987403. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, . This company's SIC code is 43910 - Roofing activities.
| Name | : | ALL METAL ROOFING LIMITED |
|---|---|---|
| Company Number | : | 04987403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Secretary | 11 November 2014 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 21 August 2023 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 15 September 2016 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 06 April 2017 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 19 October 2023 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 06 April 2017 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 06 April 2019 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 08 December 2003 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 08 December 2003 | Active |
| High Meadows, Linnet Drive, Westcott, Aylesbury, England, HP18 0PB | Secretary | 08 December 2003 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 08 December 2003 | Active |
| Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ | Director | 23 March 2016 | Active |
| 500, High Road, Woodford Green, England, IG8 0PN | Director | 03 March 2015 | Active |
| High Meadows, Linnet Drive, Westcott, Aylesbury, England, HP18 0PB | Director | 01 May 2008 | Active |
| Mistley, Maidstone Road, Staplehurst, Tonbridge, TN12 0RG | Director | 08 December 2003 | Active |
| Amr Specialist Systems Ltd | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ |
| Nature of control | : |
|
| Mrs Justine Dawn Shanahan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ |
| Nature of control | : |
|
| Mr Richard Anthony Shanahan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
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