M C HEASMAN ROOFING LIMITED

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Profile M C HEASMAN ROOFING LIMITED

Actual on 01.01.2025
Company name
M C HEASMAN ROOFING LIMITED
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Company number
06718500
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 October 2008
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Accounts

Overdue

Next accounts made up to 31.10.2023 due by 31.07.2024

Last accounts made up to 31.10.2022

Confirmation statement

Actual

Next statement date Sunday, 08 October 2023 due by Saturday, 21 October 2023

Last statement dated Saturday, 08 October 2022

Annual returns

Overdue

Next annual return date due by Saturday, 05 November 2016

Last annual return made up to Thursday, 08 October 2015

Nature of business (SIC)
43910 - Roofing activities
43991 - Scaffold erection
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Registered office address
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ESSEX, ILFORD, IG6 3TU
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PSC and Officers M C HEASMAN ROOFING LIMITED

Officers

(as of 14.08.2022)

HEASMAN, Malcolm Colin
Status: Active
Appointed on: Wednesday, 08 October 2008
Correspondence address: 87 Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QA
Role: Secretary
HEASMAN, Malcolm Colin
Status: Active
Appointed on: Thursday, 04 June 2020
Correspondence address: 87 Hatch Road, Pilgrims Hatch, Brentwood, United Kingdom, Essex, CM15 9QA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEASMAN, Brett
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Thursday, 04 June 2020
Correspondence address: 40 School Lane, Broomfield, Chelmsford, Essex, CM1 7DR
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
HEASMAN, Malcolm Colin
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Wednesday, 08 October 2008
Correspondence address: 87 Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Brett Heasman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Brett Heasman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Malcolm Colin Heasman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 87 Hatch Road, Pilgrims Hatch, Brentwood, United Kingdom, Essex, CM15 9QA
Nationality: British
Date of birth: September 1949
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

Mr Malcolm Colin Heasman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 87 Brentwood, United Kingdom, Essex
Nationality: British
Date of birth: September 1949
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

Mr Brett Heasman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 School Lane, Broomfield, Chelmsford, United Kingdom, Essex, CM1 7DR
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brett Heasman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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