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EUROPEAN ROOFING SYSTEMS LIMITED

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

This company is commonly known as European Roofing Systems Limited. The company was founded 31 years ago and was given the registration number 02820224. The firm's registered office is in STOCKTON ON TEES. You can find them at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:EUROPEAN ROOFING SYSTEMS LIMITED
Company Number:02820224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 1993
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Secretary01 January 1994Active
22 The Dell, Bishop Auckland, DL14 7HJ

Director21 May 1993Active
Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Director21 May 1993Active
2 The Spinney Virginia Estate, Middleton St George, Darlington, DL2 1HD

Secretary21 May 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1993Active

People with Significant Control

Mr Gavin Belton
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Frp Advisory Llp, 1st Floor 34 Falcon Court, Stockton On Tees, TS18 3TX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Murphy
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Frp Advisory Llp, 1st Floor 34 Falcon Court, Stockton On Tees, TS18 3TX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved liquidation.

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2023-09-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-02Address

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

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2018-07-31Insolvency

Liquidation disclaimer notice.

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2018-07-03Insolvency

Liquidation voluntary statement of affairs.

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2018-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-03Resolution

Resolution.

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2018-05-25Address

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

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-08-16Accounts

Change account reference date company previous shortened.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Change account reference date company previous extended.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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