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NORD-BITUMI ROOFING SYSTEMS LIMITED

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

This company is commonly known as Nord-bitumi Roofing Systems Limited. The company was founded 10 years ago and was given the registration number 09024782. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way, Pride Park, Derby, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:NORD-BITUMI ROOFING SYSTEMS LIMITED
Company Number:09024782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Director06 May 2014Active
5, Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Director06 May 2014Active

People with Significant Control

Mr Andrew John Murphy
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:5, Prospect Place, Millennium Way, Derby, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Simon Pickard
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:5, Prospect Place, Millennium Way, Derby, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Resolution

Resolution.

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2017-02-28Change of name

Change of name notice.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Change account reference date company current shortened.

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2014-05-15Officers

Appoint person director company with name.

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