ROOFCERT LIMITED

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

This company is commonly known as Roofcert Limited. The company was founded 33 years ago and was given the registration number 02593905. The firm's registered office is in . You can find them at 31 Worship Street, London, , . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name	:	ROOFCERT LIMITED
Company Number	:	02593905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 1991
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address	:	31 Worship Street, London, EC2A 2DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31 Worship Street, London, EC2A 2DY	Director	28 April 2023	Active
31 Worship Street, London, EC2A 2DY	Director	03 July 2019	Active
31 Worship Street, London, EC2A 2DY	Secretary	23 April 2019	Active
36 Collingbourne Road, Shepherds Bush, London, W12 0JQ	Secretary	18 June 1991	Active
31 Worship Street, London, EC2A 2DY	Secretary	01 November 2016	Active
65 Cedar Grove, Hempstead, Gillingham, ME7 3QZ	Secretary	31 January 1997	Active
31 Worship Street, London, EC2A 2DY	Secretary	15 November 2016	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	21 March 1991	Active
Ladyholt Bridle Way, Addington, Croydon, CR0 5AH	Director	18 June 1991	Active
Grapevine House Brimbleworth Lane, St Georges, Weston Super Mare, BS22 7XS	Director	03 July 1991	Active
42 Rockingham Avenue, Hornchurch, RM11 1HH	Director	18 May 2006	Active
Flat 4b,2 Hutchison Court, Berryhill Road,Giffnock, Glasgow, G46 7NN	Director	03 July 1991	Active
14 Gleneagles Road, Urmston, Manchester, M41 8SE	Director	21 May 1992	Active
11 Ullswater Close, Dewsbury, WF12 7PN	Director	21 May 1992	Active
16 Coverside Road, Great Glen, Leicester, LE8 9EA	Director	24 October 1996	Active
St Catherines Lodge, St Marys Road, South Ascot, SL5 9AY	Director	05 August 1993	Active
31 Worship Street, London, EC2A 2DY	Director	01 February 2014	Active
31 Worship Street, London, EC2A 2DY	Director	01 November 2016	Active
Windrush, Wheal Golden Drive, Holywell Bay Cubert, TR8 5PE	Director	03 July 1991	Active
The Old Vicarage, Barholm, Stamford, PE9 4RA	Director	18 June 1991	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	21 March 1991	Active
22 Pinwood Meadow Drive, Exeter, EX4 9JP	Director	01 May 2008	Active
Inverewe Warren Road, Crowborough, TN6 1TT	Director	18 September 1995	Active
20 Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP	Director	01 May 2008	Active
Downshire House, Larne Road, Carrickfergus, BT38 8EN	Director	21 May 1992	Active
The Barn 265 Leeds Road, Lofthouse, Wakefield, WF3 3PG	Director	25 April 2003	Active
The Barn Hollinhurst Drive, Lostock, Bolton, BL6 4JZ	Director	25 April 2003	Active

People with Significant Control

The National Federation Of Roofing Contractors Limited
Notified on	:	01 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Roofing House, 31 Worship Street, London, England, EC2A 2DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Andrew Laurence King
Notified on	:	15 May 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	31 Worship Street, EC2A 2DY
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-10-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-04	Officers	Appoint person director company with name date.	Download
2023-02-09	Officers	Termination director company with name termination date.	Download
2022-10-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-10	Officers	Termination secretary company with name termination date.	Download
2021-11-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-03	Officers	Appoint person director company with name date.	Download
2019-07-03	Officers	Termination secretary company with name termination date.	Download
2019-06-11	Accounts	Accounts with accounts type dormant.	Download
2019-05-15	Confirmation statement	Confirmation statement with updates.	Download
2019-05-15	Persons with significant control	Notification of a person with significant control.	Download
2019-05-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-23	Officers	Appoint person secretary company with name date.	Download
2019-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-01	Resolution	Resolution.	Download
2018-10-18	Accounts	Accounts with accounts type dormant.	Download
2018-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-10	Accounts	Accounts with accounts type dormant.	Download
2017-03-24	Confirmation statement	Confirmation statement with updates.	Download
2016-11-15	Officers	Appoint person secretary company with name date.	Download