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RICHARDSON ROOFING (INDUSTRIAL) LIMITED

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

This company is commonly known as Richardson Roofing (industrial) Limited. The company was founded 22 years ago and was given the registration number 04252237. The firm's registered office is in STAINES. You can find them at Richardson House, Moor Lane, Staines, Middlesex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:RICHARDSON ROOFING (INDUSTRIAL) LIMITED
Company Number:04252237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Richardson House, Moor Lane, Staines, Middlesex, TW19 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reston Lodge, 184 Petersham Road, Richmond, TW10 7AD

Director17 July 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary13 July 2001Active
Richardson House, Moor Lane, Staines, TW19 6EQ

Secretary17 July 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director13 July 2001Active
42 Copperfield Road, Hillingdon, UB3 3MX

Director17 July 2001Active
Richardson House, Moor Lane, Staines, TW19 6EQ

Director01 September 2006Active
Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ

Director01 December 2016Active
23 Davenham Avenue, Northwood, HA6 3HW

Director17 July 2001Active
Richardson House, Moor Lane, Staines, TW19 6EQ

Director17 July 2001Active

People with Significant Control

Richardson Roofing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richardson House, Moor Lane, Staines, United Kingdom, TW19 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Insolvency

Liquidation in administration progress report.

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2024-01-18Insolvency

Liquidation in administration result creditors meeting.

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2024-01-03Insolvency

Liquidation in administration proposals.

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2023-11-02Address

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

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2023-10-31Insolvency

Liquidation in administration appointment of administrator.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Change account reference date company previous extended.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Termination secretary company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-05-24Accounts

Accounts with accounts type full.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person secretary company with change date.

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2021-08-11Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type small.

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2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-16Mortgage

Mortgage satisfy charge full.

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