UKBizDB.co.uk

INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED

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

This company is commonly known as Industrial Roofing, Construction And Design Limited. The company was founded 35 years ago and was given the registration number 02282851. The firm's registered office is in EPSOM. You can find them at Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED
Company Number:02282851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Secretary05 February 1999Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director01 August 2016Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director01 August 2016Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director22 March 2004Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director03 January 2024Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director25 July 2022Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director03 January 2004Active
66 The Avenue, West Wickham, BR4 0DY

Secretary-Active
Willow Lodge, Bunce Common Road Leigh, Reigate, RH2 8NS

Director-Active
70 Middle Street, Brockham, Betchworth, RH3 7HW

Director18 March 1994Active
Old Oaks, Bunce Common Road Leigh, Reigate, RH2 8NS

Director03 January 2004Active
Walnut Tree Cottage Alcocks Lane, Kingswood, Tadworth, KT20 6BB

Director-Active
2 The Briars, Rounton Road, Church Crookham, GU13 0DT

Director14 January 2004Active
66 The Avenue, West Wickham, BR4 0DY

Director-Active
Kingsley 85 Salisbury Road, Worcester Park, KT4 7BZ

Director05 February 1999Active
14 Tower Place, Great Park, Warlingham, CR6 9PW

Director30 September 2005Active

People with Significant Control

Mrs Lesley Ann Karen Hickman
Notified on:01 June 2016
Status:Active
Date of birth:October 1954
Nationality:English
Country of residence:England
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Significant influence or control
Mr Carl Hemple
Notified on:01 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Harry Castle
Notified on:01 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Rushmer
Notified on:01 June 2016
Status:Active
Date of birth:January 1963
Nationality:English
Country of residence:England
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
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
2024-01-08Officers

Appoint person director company with name date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Mortgage

Mortgage satisfy charge full.

Download
2020-09-24Accounts

Accounts with accounts type audited abridged.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type small.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Officers

Change person director company with change date.

Download
2017-08-14Officers

Change person director company with change date.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type audited abridged.

Download
2016-09-28Accounts

Accounts with accounts type small.

Download
2016-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.