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ROOFING TRADE SERVICES LIMITED

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

This company is commonly known as Roofing Trade Services Limited. The company was founded 13 years ago and was given the registration number 07541812. The firm's registered office is in LONDON. You can find them at C/o Goldwyns 109, Baker Street, London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:ROOFING TRADE SERVICES LIMITED
Company Number:07541812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:C/o Goldwyns 109, Baker Street, London, England, W1U 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director24 February 2011Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director20 May 2015Active
C/O Goldwyns 109, Baker Street, London, England, W1U 6RP

Director19 November 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director24 February 2011Active

People with Significant Control

Mr Kenneth Paul Furlong
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Significant influence or control
Mr Paul James Furlong
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:English
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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

DateCategoryDescription
2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Address

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

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2024-04-10Officers

Change person director company with change date.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Appoint person director company with name date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-09-19Address

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

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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