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BARCLAY ROOFING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Roofing (holdings) Limited. The company was founded 23 years ago and was given the registration number 04326895. The firm's registered office is in STOCKTON ON TEES. You can find them at Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees, Cleveland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARCLAY ROOFING (HOLDINGS) LIMITED
Company Number:04326895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees, Cleveland, TS18 2PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees, TS18 2PH

Secretary01 December 2004Active
Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees, TS18 2PH

Director06 April 2022Active
Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees, TS18 2PH

Director06 April 2022Active
9 Whinfell Close, Marton In Cleveland, Middlesbrough, TS7 8PR

Secretary20 December 2001Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary22 November 2001Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director22 November 2001Active
Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees, TS18 2PH

Director22 November 2001Active
Portrack Industrial Estate, Portrack Grange Road, Stockton On Tees, TS18 2PH

Director22 November 2001Active

People with Significant Control

Mr Michael Charles Flounders
Notified on:06 April 2022
Status:Active
Date of birth:September 1980
Nationality:British
Address:Portrack Industrial Estate, Stockton On Tees, TS18 2PH
Nature of control:
  • Significant influence or control
Mrs Rebecca Esme Constantina Flounders
Notified on:06 April 2022
Status:Active
Date of birth:October 1982
Nationality:British
Address:Portrack Industrial Estate, Stockton On Tees, TS18 2PH
Nature of control:
  • Significant influence or control
E&M Flounders Limited
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:Westgate House, Faverdale Industrial Estate, Darlington, England, DL3 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Anne Trelease
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Portrack Industrial Estate, Stockton On Tees, TS18 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Trelease
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Portrack Industrial Estate, Stockton On Tees, TS18 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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