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ENVIRONMENTAL ROOFING SOLUTIONS LIMITED

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

This company is commonly known as Environmental Roofing Solutions Limited. The company was founded 14 years ago and was given the registration number 06946521. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTAL ROOFING SOLUTIONS LIMITED
Company Number:06946521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Secretary29 June 2009Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director29 June 2009Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director29 June 2009Active

People with Significant Control

Mrs Clare Hilditch
Notified on:16 April 2021
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:28 Arlington Drive, Penketh, Warrington, United Kingdom, WA5 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Valentine Hilditch
Notified on:06 April 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts amended with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-07Capital

Capital return purchase own shares treasury capital date.

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2020-01-07Capital

Capital return purchase own shares treasury capital date.

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2020-01-03Miscellaneous

Legacy.

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2019-09-26Officers

Change person director company with change date.

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2019-09-25Address

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

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2019-09-24Officers

Change person director company with change date.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Officers

Change person secretary company with change date.

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2019-06-13Accounts

Accounts amended with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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