Company information:
Sarnafil Roof Assured Limited (No: 02861078)
Address: SITE C, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ
Status: Operating Company
Incorporated: 10-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: ZORAN ILJADICA ( DOB: Aug-1965 From: May-2024 )
Current Director: DANIEL EMIL LANG ( DOB: Feb-1971 From: Oct-2014 )
Current Director: DANIEL EMIL LANG ( DOB: Feb-1971 From: Oct-2014 )
Current Director: PAUL SCHULER ( DOB: Jun-1955 From: Nov-2013 )
Current Director: PAUL SCHULER ( DOB: Jun-1955 From: Nov-2013 )
Resigned Director: ALAN CHARLES AYRES ( DOB: Jul-1947 From: Feb-1994 To: Jun-1995 )
Resigned Director: PETER BRIAN BACON ( DOB: Oct-1937 From: Feb-1994 To: Jul-1996 )
Resigned Director: JOHN MICHAEL BAKER ( DOB: Sep-1944 From: Feb-1994 To: Jun-1995 )
Resigned Director: MICHAEL BAUMANN ( From: Jan-2004 To: Aug-2006 )
Resigned Director: ROBERT ANTHONY BURGOYNE ( DOB: Oct-1944 From: Feb-1994 To: Jul-1996 )
Resigned Director: JEAN MARIE PAUL DE MARTRES ( From: Nov-2013 To: Oct-2014 )
Resigned Director: MARTIN GARRARD ( From: Jul-1996 To: Mar-1997 )
Resigned Director: ANGEL CUSTODIO GONZALEZ LUCAS ( DOB: Feb-1960 From: Jul-2020 To: May-2024 )
Resigned Director: SIMON HALES ( DOB: Jul-1957 From: May-2009 To: Oct-2011 )
Resigned Director: JOSEPH MARBACH ( DOB: Nov-1941 From: Aug-1996 To: Dec-2005 )
Resigned Director: STUART WILLIAM MILLER ( From: Feb-1994 To: Jan-1996 )
Resigned Director: ANDREW IRVING MORRISON ( From: Feb-1994 To: Jul-1996 )
Resigned Director: JOSEF ODERMATT ( From: Aug-1996 To: Dec-2003 )
Resigned Director: HUBERT PERRIN DE BRICHAMBAUT ( DOB: Feb-1957 From: Feb-2009 To: Nov-2013 )
Resigned Director: HARRY WALGATE ( DOB: Oct-1947 From: Oct-1993 To: Jul-1996 )
Resigned Director: PETER TERENCE WRIGHT ( DOB: Nov-1940 From: Jul-1996 To: May-2009 )
Resigned Secretary: SUSAN JANE KITSON ( From: Jul-1996 To: Dec-2008 )
Resigned Secretary: ALASDAIR IAIN MCGILL ( From: Feb-1994 To: Aug-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: DAVID KENNETH TROTT ( DOB: Jan-1944 From: Oct-1993 To: Dec-1993 )
Persons of Significant Control:
Sika Limited, Site C Watchmead, Welwyn Garden City, AL7 1BQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | -90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0 |
| Total assets less current liabilities | -90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | -90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0 |
| Net assets (liabilities) | -90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | -90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0 |
| Equity / share capital and reserves | -90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | 90,756 | -90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0,90756.0 |