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GEORGIAN ROOFING LTD

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

This company is commonly known as Georgian Roofing Ltd. The company was founded 4 years ago and was given the registration number 12263003. The firm's registered office is in BRACKNELL. You can find them at 329 Bracknell, Doncastle Road, Bracknell, Berkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:GEORGIAN ROOFING LTD
Company Number:12263003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:329 Bracknell, Doncastle Road, Bracknell, Berkshire, England, RG12 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Chiswick Park, 566 Chiswick High Street, London, England, W4 5YA

Director15 October 2019Active
Building 3, Chiswick Park, 566 Chiswick High Street, London, England, W4 5YA

Director15 October 2019Active
Building 3, Chiswick Park, 566 Chiswick High Street, London, England, W4 5YA

Director07 November 2022Active

People with Significant Control

Mr Darren Nigel Crawshaw
Notified on:15 October 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:329 Bracknell, Doncastle Road, Bracknell, England, RG12 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Michael Bailey
Notified on:15 October 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Building 3, Chiswick Park, London, England, W4 5YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Termination director company with name termination date.

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2022-12-14Officers

Change person director company with change date.

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2022-11-07Officers

Appoint person director company with name date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-22Officers

Termination director company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-14Address

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

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-09-28Resolution

Resolution.

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2020-09-28Resolution

Resolution.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-08-17Capital

Capital allotment shares.

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2019-10-15Incorporation

Incorporation company.

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