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SARNAFIL ROOF ASSURED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sarnafil Roof Assured Limited. The company was founded 30 years ago and was given the registration number 02861078. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Site C, Watchmead, Welwyn Garden City, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SARNAFIL ROOF ASSURED LIMITED
Company Number:02861078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Site C, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sika S.A.U, Calle Aragoneses 17, 28108 Alcobendas, Madrid, Spain,

Director01 July 2020Active
Site C, Watchmead, Welwyn Garden City, England, AL7 1BQ

Director08 October 2014Active
Derwent House, Waterlow, Blofield, Norwich, NR13 4LJ

Secretary01 July 1996Active
21 Craigshannoch, Inverurie, AB51 4LL

Secretary22 February 1994Active
Fairhaven 108 Shinfield Road, Reading, RG2 7DA

Secretary11 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 1993Active
Stainton Vale Cottage Low Lane, Stainton, Middlesbrough, TS17 9LG

Director22 February 1994Active
4 High Street, Great Shelford, Cambridge, CB2 5EH

Director22 February 1994Active
673 Chorley New Road, Horwich, Bolton, BL6 6HR

Director22 February 1994Active
Hochrutistrasse 24, Luzern, Switzerland,

Director01 January 2004Active
34 Albert Road, Clevedon, BS21 7RR

Director22 February 1994Active
101, 101 Rue De Tolbiac, 75013 Paris, France,

Director06 November 2013Active
Parkers Cottage, Hurst, RG10 0DS

Director01 July 1996Active
81 Willian Way, Letchworth, SG6 2HJ

Director22 May 2009Active
Engellchstr 9, 6060 Sarnen, Switzerland, FOREIGN

Director16 August 1996Active
22 Warlock Road, Bridge Of Weir, PA11 3PZ

Director22 February 1994Active
6 Springfield Road, Kinross, KY13 7BA

Director22 February 1994Active
Lang Mattring 2, 6390 Stans, Switzerland,

Director16 August 1996Active
2, Square La Bruyere, Paris, France,

Director16 February 2009Active
Site C, Watchmead, Welwyn Garden City, AL7 1BQ

Director06 November 2013Active
Greystones 78 Oxford Road, Wokingham, RG11 2YJ

Director11 October 1993Active
South Lodge Mill Road, Ashby St Mary, Norwich, NR14 7BN

Director01 July 1996Active

People with Significant Control

Sika Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Site C, Watchmead, Welwyn Garden City, England, AL7 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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