FULWOOD ROOFING SERVICES (NORTHERN) LIMITED

Profile FULWOOD ROOFING SERVICES (NORTHERN) LIMITED

Actual on 01.04.2021
Company name
FULWOOD ROOFING SERVICES (NORTHERN) LIMITED
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Company number
01490532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 April 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
89 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA
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PSC and Officers FULWOOD ROOFING SERVICES (NORTHERN) LIMITED

Officers

(as of 19.09.2020)

BITHELL, Sonya Faye
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 89 Chorley Road, Swinton, Manchester, M27 4AA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
BITHELL, Stephen Keith
Status: Active
Appointed on: Monday, 12 May 2008
Correspondence address: 43 Cavan Drive, Haydock, St Helens, Merseyside, WA11 0GN
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Co Director
Country of residence: England
WEBSTER, Christopher Roy
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: 89 Chorley Road, Swinton, England, Manchester, M27 4AA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Co Director
Country of residence: England
CAULFIELD, Donald
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Friday, 30 May 2014
Correspondence address: 11 Satinwood Close, Ashton In Makerfield, Wigan, Lancashire, WN4 9NL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: England
BATES, Elizabeth Helen
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 09 March 2020
Correspondence address: 391 Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL
Nationality: British
Role: Secretary
Occupation: Company Secretary
BATES, Stephen Howard
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 09 March 2020
Correspondence address: 391 Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
MORLEY, James David Henry
Status: Not active
Resigned on: Thursday, 16 February 1995
Correspondence address: 9 Horace Street, St Helens, Merseyside, WA10 4LZ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Director
MORLEY, Martha
Status: Not active
Resigned on: Thursday, 16 February 1995
Correspondence address: 9 Horace Street, St Helens, Merseyside, WA10 4LZ
Role: Secretary
MORLEY, Martha
Status: Not active
Appointed on: Thursday, 16 February 1995
Resigned on: Wednesday, 01 November 1995
Correspondence address: 9 Horace Street, St Helens, Merseyside, WA10 4LZ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
TIPTON, Marc Philip
Status: Not active
Appointed on: Thursday, 16 February 1995
Resigned on: Wednesday, 01 November 1995
Correspondence address: 58 Thompson Street, Toll Bar, St Helens, Merseyside, WA10 3DX
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Stephen Howard Bates
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Fulwood House St. Helens, England
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Keith Bithell
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Sandwash Close Merseyside, England
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Howard Bates
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Fulwood House St. Helens, England
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent