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ROOFING DIRECT MERCHANTS LIMITED

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

This company is commonly known as Roofing Direct Merchants Limited. The company was founded 4 years ago and was given the registration number 12577591. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Salisbury Villas, Cambridge, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ROOFING DIRECT MERCHANTS LIMITED
Company Number:12577591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Salisbury House, Salisbury Villas, Cambridge, England, CB1 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Leanne Business Centre, Wareham, Sandford Lane, Wareham, England, BH20 4DY

Director25 May 2023Active
Unit 2 Leanne Business Centre, Sandford Lane, Wareham, England, BH20 4DY

Director29 April 2020Active
Unit 2 Leanne Business Centre, Sandford Lane, Wareham, England, BH20 4DY

Director29 April 2020Active
99, Mudeford, Christchurch, England, BH23 4AE

Director01 September 2020Active

People with Significant Control

Mr Joanna Laura Bowller
Notified on:29 April 2020
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Unit 2 Leanne Business Centre, Sandford Lane, Wareham, England, BH20 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Bowller
Notified on:29 April 2020
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:C/O Tanner & Hall, Station Road, Cambridge, England, CB22 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-05Mortgage

Mortgage satisfy charge full.

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2024-01-01Address

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

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-21Officers

Termination director company with name termination date.

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2023-05-21Officers

Termination director company with name termination date.

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2023-05-21Persons with significant control

Cessation of a person with significant control.

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2023-05-03Address

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

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-11-10Address

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

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-02Officers

Change person director company with change date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-04-29Incorporation

Incorporation company.

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