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ROOF UNITS LIMITED

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

This company is commonly known as Roof Units Limited. The company was founded 53 years ago and was given the registration number 01000703. The firm's registered office is in CRAWLEY. You can find them at C/o Volution Group Plc, Fleming Way, Crawley, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ROOF UNITS LIMITED
Company Number:01000703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1971
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vent-Axia, Fleming Way, Crawley, United Kingdom, RH10 9YX

Director03 February 2012Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director01 August 2019Active
5 Oak House Parson Street, Hendon, London, NW4 1QJ

Secretary07 November 1997Active
25 Penners Gardens, Surbiton, KT6 6JW

Secretary02 December 2002Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Secretary05 July 2006Active
The Cottage, Romsley, Bridgnorth, WV15 6HT

Secretary-Active
6 Miles Grove, Dudley, DY2 7TT

Director-Active
Sunshine Cottage Walton Pool, Clent, Stourbridge, DY9 9RR

Director-Active
78 Little Sutton Road, Four Oaks, Sutton Coldfield, B75 6PS

Director01 November 1993Active
25 Penners Gardens, Surbiton, KT6 6JW

Director02 December 2002Active
Meadow Cottage, Sunset Lane, West Chiltington, RH20 2NY

Director22 May 2000Active
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

Director03 February 2012Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director24 January 2014Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Director23 February 2007Active
454 Himley Road, Gornal Wood, Dudley, DY3 2TE

Director01 November 1993Active
50 Cardinal Drive, Kidderminster, DY10 4RY

Director01 April 1992Active
The Old Coach House 34 High Street, Belbroughton, Stourbridge, DY9 9SU

Director01 April 1992Active
8 St Faiths Close, Newton Longville, Milton Keynes, MK17 0BA

Director31 July 1997Active
Ravensnest Cottage, Hoar Cross, Burton On Trent, DE13 8RG

Director-Active
Vent Axia, Fleming Way, Crawley, Uk, RH10 9YX

Director19 September 2012Active
6 Gladys Road, London, NW6 2PX

Director22 April 2002Active
Treheathie, Iffin Lane, Canterbury, CT4 7BE

Director22 May 2000Active
Bredon Walton Rise, Walton Pool Clent, Stourbridge, DY9 9RT

Director01 November 1993Active
The Cottage, Romsley, Bridgnorth, WV15 6HT

Director-Active
3 Lydiard Green, Lydiard Millicent, Swindon, SN5 3LP

Director02 December 2002Active
Rowgardens, Horsham Road, Cranleigh, GU6 8EJ

Director22 May 2000Active
17 Shugborough Drive, Dudley, DY1 2TU

Director01 April 1992Active
37 Pattison Road, London, NW2 2HL

Director31 July 1997Active
Windrush, Forest Drive Kinver, Stourbridge, DY8 6DX

Director-Active
10 Sheraton Grange, Norton, Stourbridge, DY8 2BE

Director01 March 1996Active

People with Significant Control

Vent-Axia Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
Nature of control:
  • Ownership of shares 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 (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
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-05-07Accounts

Accounts with accounts type full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-27Capital

Legacy.

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2018-07-27Capital

Capital statement capital company with date currency figure.

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2018-07-27Insolvency

Legacy.

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2018-07-27Resolution

Resolution.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-09Accounts

Accounts with accounts type dormant.

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2017-01-12Address

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

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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