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DIRECT ROOFS LTD.

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

This company is commonly known as Direct Roofs Ltd.. The company was founded 10 years ago and was given the registration number 08865765. The firm's registered office is in COVENTRY. You can find them at Unit 3 Hotchkiss Way, Binley Industrial Estate, Coventry, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIRECT ROOFS LTD.
Company Number:08865765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Hotchkiss Way, Binley Industrial Estate, Coventry, CV3 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units X2 & X3 Claybrookes Court, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RZ

Director28 January 2014Active
Units X2 & X3 Claybrookes Court, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RZ

Director28 January 2014Active

People with Significant Control

Mr Stephen Jon Pargetor
Notified on:28 January 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Units X2 & X3 Claybrookes Court, Herald Way, Coventry, England, CV3 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sian Pargetor
Notified on:28 January 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Units X2 & X3 Claybrookes Court, Herald Way, Coventry, England, CV3 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-02-27Miscellaneous

Legacy.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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