• UK
  • SARNAFIL ROOF ASSURED LIMITED - Site C, Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom

Company Information

Company registration number
02861078
Company Status
LIVE
Country
United Kingdom
Registered Address
Site C
Watchmead
Welwyn Garden City
Hertfordshire
AL7 1BQ
Site C, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ UK

Management

Managing Directors
LANG, Daniel Emil
ILJADICA, Zoran
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-10-11
Age Of Company
1993-10-11 30 years
SIC/NACE
46760

Ownership

Shareholders
SIKA LIMITED (90.25%) United Kingdom, Welwyn Garden City, AL7 1BQ, Watchmead
MR ALAN CHARLES AYRES (3.25%)
J. BAKER (3.25%)
P. BACON (3.25%)
SIKA AG (-%) Switzerland, Baar, 6340, Zugerstrasse 50
Beneficial Owners
Sika Limited

Jurisdiction Particularities

Company Name (english)
Sarnafil Roof Assured Limited
Additional Status Details
Active
Previous Names
ROOF ASSURED LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-25
Last Date: 2023-10-11

SARNAFIL ROOF ASSURED LIMITED Company Description

SARNAFIL ROOF ASSURED LIMITED is a ltd registered in United Kingdom with the Company reg no 02861078. Its current trading status is "live". It was registered 1993-10-11. It was previously called ROOF ASSURED LTD.. It has declared SIC or NACE codes as "46760". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Site C .
More information

Get SARNAFIL ROOF ASSURED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sarnafil Roof Assured Limited - Site C, Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom

1993-10-11 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-10) - AP01

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  • accounts-with-accounts-type-micro-entity (2023-09-18) - AA

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  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • confirmation-statement-with-no-updates (2022-10-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-20) - AA

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  • accounts-with-accounts-type-micro-entity (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • change-person-director-company-with-change-date (2019-12-23) - CH01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-18) - AA

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  • accounts-with-accounts-type-micro-entity (2017-04-25) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-10-14) - AD02

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-09-26) - AA

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • change-sail-address-company-with-old-address (2013-10-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • change-sail-address-company-with-old-address (2012-10-17) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-13) - AA

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  • move-registers-to-registered-office-company (2011-10-26) - AD04

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  • termination-director-company-with-name (2011-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-03-25) - 288a

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  • legacy (2009-05-22) - 288b

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  • legacy (2009-05-27) - 288a

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  • termination-secretary-company-with-name (2009-10-20) - TM02

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  • change-sail-address-company (2009-11-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • move-registers-to-sail-company (2009-11-09) - AD03

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2007-11-12) - 363s

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  • accounts-with-accounts-type-full (2007-08-15) - AA

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  • legacy (2006-11-01) - 363s

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  • legacy (2006-01-17) - 288b

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  • legacy (2006-11-01) - 288b

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  • accounts-with-accounts-type-full (2006-06-14) - AA

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  • accounts-with-accounts-type-full (2005-04-19) - AA

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  • legacy (2005-12-19) - 363s

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  • legacy (2005-02-09) - 288a

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  • legacy (2004-11-08) - 363s

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  • legacy (2004-11-08) - 288b

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  • accounts-with-accounts-type-full (2004-09-03) - AA

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  • legacy (2003-11-04) - 363s

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  • accounts-with-accounts-type-full (2003-07-21) - AA

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  • resolution (2003-02-11) - RESOLUTIONS

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  • legacy (2002-11-08) - 363s

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • resolution (2002-04-23) - RESOLUTIONS

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  • legacy (2001-11-06) - 363s

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  • accounts-with-accounts-type-small (2001-05-08) - AA

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  • legacy (2000-11-07) - 363s

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  • accounts-with-accounts-type-full (2000-07-05) - AA

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  • legacy (1999-11-04) - 363s

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  • accounts-with-accounts-type-small (1999-04-08) - AA

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  • legacy (1998-12-01) - 363s

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  • accounts-with-accounts-type-full (1998-02-26) - AA

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  • accounts-with-accounts-type-full (1997-04-06) - AA

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  • legacy (1997-12-11) - 363s

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  • legacy (1997-12-05) - 287

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  • legacy (1997-05-13) - 288b

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  • legacy (1997-01-27) - 363s

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  • legacy (1996-10-16) - 288a

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  • legacy (1996-10-16) - 288b

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  • legacy (1996-02-14) - 288

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  • legacy (1996-10-16) - 225

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  • legacy (1996-10-16) - 287

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  • certificate-change-of-name-company (1996-10-21) - CERTNM

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  • accounts-with-accounts-type-small (1996-12-20) - AA

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  • legacy (1995-06-16) - 88(2)R

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  • legacy (1995-06-16) - 287

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  • accounts-with-accounts-type-small (1995-08-10) - AA

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  • legacy (1995-09-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-11) - 363s

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  • memorandum-articles (1994-01-24) - MEM/ARTS

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  • legacy (1994-06-06) - 224

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  • legacy (1994-08-16) - 288

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  • legacy (1994-10-04) - 288

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  • legacy (1994-11-09) - 363s

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  • certificate-change-of-name-company (1994-01-11) - CERTNM

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  • legacy (1993-10-18) - 288

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  • incorporation-company (1993-10-11) - NEWINC

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