UKBizDB.co.uk

RANGE ROOFING AND CLADDING LIMITED

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

This company is commonly known as Range Roofing And Cladding Limited. The company was founded 31 years ago and was given the registration number 02802649. The firm's registered office is in LYMM. You can find them at Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:RANGE ROOFING AND CLADDING LIMITED
Company Number:02802649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire, WA13 9UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Secretary30 April 2009Active
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director-Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary23 March 1993Active
55 Shaw Road, Stockport, SK4 4AL

Secretary-Active
55 Shaw Road, Stockport, SK4 4AL

Director-Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director23 March 1993Active

People with Significant Control

Mr Nicholas Edward Haves
Notified on:22 September 2021
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nasmyth Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Cessation of a person with significant control.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-24Officers

Change person director company with change date.

Download
2022-03-24Officers

Change person secretary company with change date.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Address

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

Download
2020-08-12Officers

Change person director company with change date.

Download
2020-08-05Officers

Change person secretary company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2020-06-29Address

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

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-12Accounts

Accounts amended with accounts type micro entity.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.