COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED - LONDON


Company Profile Company Filings

Overview

COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672830. The accounts status is FULL and accounts are next due on 30/09/2022.

COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED (until 03/02/2010)

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD STANTON Feb 1959 British Director 2022-08-23 CURRENT
MR KEITH KERSHAW Nov 1957 British Director 2009-10-27 CURRENT
KEITH KERSHAW British Secretary 2009-10-27 CURRENT
MR JEREMY KINGSLEY TAYLOR Jan 1968 British Director RESIGNED
MR TERENCE ALEXANDER SCARD Jan 1955 British Director RESIGNED
MR TERENCE ALEXANDER SCARD Jan 1955 British Director 2011-12-01 UNTIL 2015-12-09 RESIGNED
TREVOR PETTIFER Dec 1952 British Director RESIGNED
JOHN DESMOND MADELL Aug 1947 British Director 1992-01-27 UNTIL 1993-08-01 RESIGNED
NIGEL STARKEY LAND Jan 1954 British Director RESIGNED
MR TIMOTHY CHARLES HAWKES Dec 1953 British Director 2009-10-27 UNTIL 2015-12-24 RESIGNED
MR ANTHONY BURKE Jun 1962 British Director 2009-10-27 UNTIL 2022-08-23 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2019-06-03 UNTIL 2021-01-15 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-12-18 UNTIL 1992-01-27 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-12-18 UNTIL 1992-01-27 RESIGNED
TREVOR PETTIFER Dec 1952 British Secretary RESIGNED
JEAN BERYL MADELL Apr 1948 Secretary 1992-01-27 UNTIL 1993-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avonside Group Services Limited 2016-04-06 Heywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UNIQUE BUYING LIMITED FERRING Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SUSSEX ECO SOLUTIONS LIMITED LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
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KINGSLEY ROOFING (BRIGHTON) LIMITED FERRING ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
KINGSLEY CONSULTING LTD FERRING ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

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