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DEVON ROOFING SERVICES LTD, Plymouth, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DEVON ROOFING SERVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15698456

Founded01/05/2024

PurposeRoofing activities

AddressThe Apex Derriford Business Park, Callington, Plymouth, PL6 5FL

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

01/09/2025

Address updated

The Apex Derriford Business Park, Callington, Plymouth, Pl6 5FL

01/09/2025

Company name changed

BOSTON PROPERTY DEVELOPMENTS LTD → DEVON ROOFING SERVICES LTD

01/05/2024

Appointed Peter Anthony Grant (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark James Walter Shipperley

Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Appointed: 15/08/2025

—

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 01/05/2024 · Resigned: 15/08/2025

62.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/05/2024 · Resigned: 15/08/2025

37.5%

Officers & directors

Mark James Walter Shipperley

Director

Appointed: 15/08/2025

—

Peter Anthony Grant

Director

Appointed: 01/05/2024 · Resigned: 15/08/2025

—

Ownership Timeline (5 changes)

15/08/2025

Appointed Mark James Walter Shipperley (person)

Person with significant control

15/08/2025

Resigned Kevin Day (person)

Person with significant control

01/05/2024

Appointed Malti O'mahony (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Apex Derriford Business Park

Callington

Plymouth

PL6 5FL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

18/08/2025

Compulsory strike-off action has been discontinued

16/08/2025

Document AI

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Notice of individual person with significant control

15/08/2025

Cessation as person with significant control

15/08/2025

Company name changed boston property developments LTD\certificate issued on 15/08/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-08-15

15/08/2025

Appointment of director

15/08/2025

Confirmation statement

15/08/2025

Cessation as person with significant control

15/08/2025

Change of registered office address

15/08/2025

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DEVON ROOFING SERVICES LTD