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ROOFBASE LIMITED

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

This company is commonly known as Roofbase Limited. The company was founded 7 years ago and was given the registration number 10429072. The firm's registered office is in MARKET HARBOROUGH. You can find them at Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ROOFBASE LIMITED
Company Number:10429072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom, LE16 7PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH

Director14 October 2016Active
Orion House, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HH

Director26 July 2017Active
Holland House, Valley Way, Rockingham Road, Market Harborough, United Kingdom, LE16 7PS

Director01 January 2020Active

People with Significant Control

Mr Nigel Mark Dickinson
Notified on:14 October 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
Nature of control:
  • Right to appoint and remove directors
Roofbase Group Limited
Notified on:14 October 2016
Status:Active
Country of residence:United Kingdom
Address:Holland House, Valley Way, Market Harborough, United Kingdom, LE16 7PS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type full.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-24Officers

Appoint person director company with name date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-31Accounts

Change account reference date company previous shortened.

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2017-08-29Resolution

Resolution.

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2017-08-29Change of name

Change of name notice.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-07-26Officers

Appoint person director company with name date.

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