MAB ROOF & WALL LIMITED

Profile MAB ROOF & WALL LIMITED

Actual on 01.03.2021
Company name
MAB ROOF & WALL LIMITED
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Company number
04178756
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Annual returns

Overdue

Next annual return date due by Monday, 10 April 2017

Last annual return made up to Sunday, 13 March 2016

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
6 CORUNNA COURT, CORUNNA ROAD, WARWICKSHIRE, WARWICK, CV34 5HQ
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PSC and Officers MAB ROOF & WALL LIMITED

Officers

(as of 19.09.2020)

GRAY, Angela
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Nationality: British
Role: Secretary
Occupation: Company Secretary
GRAY, David
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr David Gray
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Warwick, Warwickshire
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Angela Gray
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Warwick, Warwickshire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent