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INDUSTRIAL REPLACEMENT ROOFING SYSTEMS LIMITED

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

This company is commonly known as Industrial Replacement Roofing Systems Limited. The company was founded 6 years ago and was given the registration number 10818614. The firm's registered office is in HOCKLEY. You can find them at Suite 8 Stonebridge House, Main Road, Hockley, Essex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:INDUSTRIAL REPLACEMENT ROOFING SYSTEMS LIMITED
Company Number:10818614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Suite 8 Stonebridge House, Main Road, Hockley, Essex, SS5 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, David Mews, London, United Kingdom, W1U 6EQ

Director15 June 2017Active
13, David Mews, London, W1U 6EQ

Director15 June 2017Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director14 June 2017Active

People with Significant Control

Mr Alexander James Clarendon Hyde
Notified on:15 June 2017
Status:Active
Date of birth:March 1980
Nationality:British
Address:Suite 8 Stonebridge House, Main Road, Hockley, SS5 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Spencer
Notified on:15 June 2017
Status:Active
Date of birth:December 1969
Nationality:British
Address:Suite 8 Stonebridge House, Main Road, Hockley, SS5 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Incorporate Nominees Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:3rd Floor, 14 Hanover Street, London, England, W1S 1YH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-16Dissolution

Dissolution application strike off company.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Change account reference date company previous extended.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Capital

Capital allotment shares.

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2017-10-23Address

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

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-06-26Officers

Appoint person director company with name date.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-23Officers

Appoint person director company with name date.

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2017-06-14Incorporation

Incorporation company.

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