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R4 INDUSTRIAL ROOFING CLADDING SYSTEMS LIMITED

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

This company is commonly known as R4 Industrial Roofing Cladding Systems Limited. The company was founded 21 years ago and was given the registration number 04716950. The firm's registered office is in WICKFORD. You can find them at 92 Friern Gardens, , Wickford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:R4 INDUSTRIAL ROOFING CLADDING SYSTEMS LIMITED
Company Number:04716950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:92 Friern Gardens, Wickford, Essex, SS12 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Friern Gardens, Wickford, England, SS12 0HD

Corporate Nominee Secretary31 March 2003Active
92, Friern Gardens, Wickford, SS12 0HD

Director01 April 2017Active
92, Friern Gardens, Wickford, England, SS12 0HD

Director01 August 2003Active
92a Friern Gardens, Wickford, SS12 0HD

Nominee Director31 March 2003Active

People with Significant Control

Mrs Ann Rosemary Hardy
Notified on:01 April 2017
Status:Active
Date of birth:April 1946
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arthur James Hardy
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-13Insolvency

Liquidation compulsory winding up order.

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2022-06-01Insolvency

Liquidation compulsory winding up order.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-02-24Restoration

Restoration order of court.

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2019-09-24Gazette

Gazette dissolved compulsory.

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2019-03-07Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-11-21Capital

Capital allotment shares.

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2017-11-21Officers

Appoint person director company with name date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Address

Change registered office address company with date old address.

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2014-04-28Officers

Change corporate secretary company with change date.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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