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Roofshield Roofing And Insulation Limited, WA4 4ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROOFSHIELD ROOFING AND INSULATION LIMITED

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

This company is commonly known as Roofshield Roofing And Insulation Limited. The company was founded 3 years ago and was given the registration number 13001774. The firm's registered office is in WARRINGTON. You can find them at 1 Asher Court Barleycastle Lane, Appleton, Warrington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROOFSHIELD ROOFING AND INSULATION LIMITED
Company Number:13001774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:12 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Asher Court Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Asher Court, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST

Director07 November 2020Active
5, Moseley Avenue, Warrington, England, WA4 1NX

Director06 November 2020Active

People with Significant Control

Mr Fraser Paterson
Notified on:13 November 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:1 Asher Court, Barleycastle Lane, Warrington, England, WA4 4ST
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Victoria Elizabeth Grace Hicks
Notified on:06 November 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:5, Moseley Avenue, Warrington, England, WA4 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jon Carlyle
Notified on:06 November 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:5, Moseley Avenue, Warrington, England, WA4 1NX
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 (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
2022-07-05Gazette

Gazette dissolved compulsory.

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2022-06-22Address

Default companies house registered office address applied.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2021-01-12Accounts

Change account reference date company previous shortened.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-18Address

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

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2020-11-18Address

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

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Notice of removal of a director.

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2020-11-06Incorporation

Incorporation company.

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