BROWN ROOFING SERVICES (ESSEX) LIMITED

Profile BROWN ROOFING SERVICES (ESSEX) LIMITED

Actual on 01.12.2021
Company name
BROWN ROOFING SERVICES (ESSEX) LIMITED
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Company number
03171672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1996
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, SUFFOLK, PARK GREAT BLAKENHAM IPSWICH, IP6 0NL
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PSC and Officers BROWN ROOFING SERVICES (ESSEX) LIMITED

Officers

(as of 19.09.2020)

BROWN, Cedric Vernon
Status: Active
Appointed on: Tuesday, 25 February 1997
Correspondence address: 103 Selsey Avenue, Clacton On Sea, Essex, CO15 1NQ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Roofer
BROWN, Velda Mary
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 103 Selsey Avenue, Clacton On Sea, Essex, CO15 1NQ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Secretary
BROWN, Spencer Leigh
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 01 July 2002
Correspondence address: 40 Lancaster Gardens East, Clacton On Sea, Essex, CO15 6QJ
Nationality: British
Role: Secretary
Occupation: Company Secretary
BROWN, Spencer Leigh
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 01 July 2002
Correspondence address: 40 Lancaster Gardens East, Clacton On Sea, Essex, CO15 6QJ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 12 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 12 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
CHAPLIN, Malcolm John
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 25 February 1997
Correspondence address: 36 Greenacres, Valley Road, Clacton On Sea, Essex, CO15 6LZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Roof Tiler
PHILLIPS, John Joseph
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Wednesday, 27 February 2013
Correspondence address: 76 High Street, Needham Market, Suffolk, IP6 8AW
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Cedric Vernon Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46a Madeira Road Holland On Sea, United Kingdom, Essex
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Velda Mary Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46a Madeira Road Holland On Sea, United Kingdom, Essex
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors