ALL METAL ROOFING LIMITED
UNIT 1 MERIDIAN BUSINESS PARK, FLEMING ROAD, WALTHAM ABBEY EN9 3BZ- Active
- Private Limited Company
- Company No. 04987403
- Last Updated: 01 Mar 2024
Company Profile
ALL METAL ROOFING LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in WALTHAM ABBEY. ALL METAL ROOFING LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 21 years 2 months and 16 days.
| Name | ALL METAL ROOFING LIMITED |
|---|---|
| Company number | 04987403 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MERIDIAN BUSINESS PARK FLEMING ROAD WALTHAM ABBEY EN9 3BZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amr Specialist Systems Ltd Fleming Road, EN9 3BZ |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Justine Dawn Shanahan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Anthony Shanahan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALL METAL ROOFING LIMITED | 08 Dec 2003 |