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ROOFSURE LIMITED

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

This company is commonly known as Roofsure Limited. The company was founded 27 years ago and was given the registration number 03292940. The firm's registered office is in BLACKPOOL. You can find them at Unit 1 Barons Court, Graceways, Blackpool, Lancashire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROOFSURE LIMITED
Company Number:03292940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom, FY4 5GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ecclesgate Road, Marton Moss, Blackpool, FY4 5DW

Secretary31 May 2002Active
6 Ecclesgate Road, Marton Moss, Blackpool, FY4 5DW

Director16 December 1996Active
2 Limechase Close, Blackpool, FY4 5LR

Secretary16 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 December 1996Active
49 North Park Drive, Blackpool, FY3 8NH

Director31 January 2002Active
49 North Park Drive, Blackpool, FY3 8NH

Director16 December 1996Active

People with Significant Control

Mr Russell David Fifer
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:269, Church Street, Blackpool, FY1 3PB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Address

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

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2023-05-31Insolvency

Liquidation voluntary statement of affairs.

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2023-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-31Resolution

Resolution.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-15Address

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

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