Company information:
Roofcert Limited (No: 02593905)
Address: 31 WORSHIP STREET, LONDON, EC2A 2DY
Status: Operating Company
Incorporated: 21-Mar-1991
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: JAMES CAMERON TALMAN ( DOB: Feb-1958 From: Jul-2019 )
Current Secretary: JAMES TALMAN ( From: Nov-2016 )
Resigned Director: GRAHAM JAMES BATEMAN ( DOB: Sep-1931 From: Jun-1991 To: Apr-1992 )
Resigned Director: BRIAN BREES ( DOB: May-1935 From: Jul-1991 To: Apr-1994 )
Resigned Director: JOHN EDWARD CAMP ( From: May-2006 To: Feb-2014 )
Resigned Director: GEORGE MORTON DEVON ( From: Jul-1991 To: May-1992 )
Resigned Director: PAUL CHARLES ECCLESTON ( From: May-1992 To: Jun-1996 )
Resigned Director: BARRY HALLILEY ( DOB: Jul-1934 From: May-1992 To: Sep-1993 )
Resigned Director: NEVILLE HARRIS ( DOB: Mar-1931 From: Oct-1996 To: Apr-2003 )
Resigned Director: MARY ANN HEWETT ( From: Aug-1993 To: Jun-1995 )
Resigned Director: RAYMOND JAMES HORWOOD ( From: Feb-2014 To: Oct-2016 )
Resigned Director: ANDREW LAURENCE KING ( DOB: Apr-1957 From: Nov-2016 To: Jan-2023 )
Resigned Director: PETER ANTHONY LEWIS ( DOB: Sep-1937 From: Jul-1991 To: Nov-1993 )
Resigned Director: NEIL LEWTHWAITE ( DOB: Aug-1948 From: Jun-1991 To: Nov-1994 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Director: MICHAEL RONALD LONG ( DOB: Mar-1948 From: May-2008 To: Feb-2014 )
Resigned Director: ANTHONY PATRICK MCCARTHY ( DOB: Nov-1931 From: Sep-1995 To: Apr-2003 )
Resigned Director: ALEXANDER OWENS ( DOB: Sep-1949 From: May-2008 To: May-2010 )
Resigned Director: GORDON CHARLES PENROSE ( DOB: Nov-1944 From: May-1992 To: Feb-2014 )
Resigned Director: PETER GEORGE ROGERSON ( DOB: May-1944 From: Apr-2003 To: May-2006 )
Resigned Director: ANDREW PAUL ROWLANDS ( DOB: Oct-1960 From: Apr-2023 To: Apr-2024 )
Resigned Director: STEPHEN WATSON ( DOB: Dec-1950 From: Apr-2003 To: May-2008 )
Resigned Secretary: TANYA MARIA COOPER ( From: Apr-2019 To: May-2022 )
Resigned Secretary: ANGUS EDWARD FRANCIS COWAN ( From: Jun-1991 To: Jan-1997 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1991 To: Jun-1991 )
Resigned Secretary: GORDON CHARLES PENROSE ( From: Nov-2016 To: Nov-2016 )
Resigned Secretary: GARY JOHN SIMCOCK ( DOB: Feb-1951 From: Jan-1997 To: Oct-2016 )
Resigned Secretary: JAMES TALMAN ( From: Nov-2016 To: Jul-2019 )
Persons of Significant Control:
The National Federation Of Roofing Contractors Limited, Roofing House 31 Worship Street, London, EC2A 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-01)
Mr Andrew Laurence King, London, EC2A 2DY: Has significant influence or control (Notified: 2016-05-15, Ceased: 2019-02-01)