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ROOFING & CLADDING CONSTRUCTION LIMITED

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

This company is commonly known as Roofing & Cladding Construction Limited. The company was founded 32 years ago and was given the registration number 02624598. The firm's registered office is in BRISTOL. You can find them at Bishop Fleming Llp, 16 Queen Square, Bristol, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROOFING & CLADDING CONSTRUCTION LIMITED
Company Number:02624598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 1991
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landfall, 2 Kempes Close Long Ashton, Bristol, BS41 9ER

Secretary21 February 2001Active
Landfall, 2 Kempes Close Long Ashton, Bristol, BS41 9ER

Director15 July 1991Active
69 Ashton Drive, Ashton Vale, Bristol, BS3 2PR

Secretary15 July 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 1991Active
86 Hillcrest Drive, Southdown, Bath, BA2 1HE

Director15 July 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 1991Active

People with Significant Control

David Colin Summerill
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Landfall, 2 Kempes Close, Bristol, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Debra Summerill
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Landfall, 2 Kempes Close, Bristol, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved liquidation.

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2021-03-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-22Address

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

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2020-03-17Address

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

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2020-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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2011-10-11Accounts

Accounts with accounts type total exemption small.

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2011-07-11Annual return

Annual return company with made up date full list shareholders.

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