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ROOKSBY ROOFING LIMITED

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

This company is commonly known as Rooksby Roofing Limited. The company was founded 49 years ago and was given the registration number 01202654. The firm's registered office is in BRACKENFIELD. You can find them at Rooksby House, Lindway Lane, Brackenfield, Derbyshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ROOKSBY ROOFING LIMITED
Company Number:01202654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1975
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Rooksby House, Lindway Lane, Brackenfield, Derbyshire, DE55 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA

Director01 May 2017Active
Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA

Director01 May 2017Active
Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA

Director01 May 2017Active
Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA

Secretary04 April 2003Active
The Chase 159 Sutton Road, Kirkby In Ashfield, Nottingham, NG17 8HN

Secretary-Active
Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA

Director01 January 2002Active
Treetops, 39a Thoresby Avenue, Kirkby In Ashfield, NG17 7LY

Director-Active
Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA

Director01 January 2002Active
The Cedars, Harby Lane, Hose, Melton Mowbray, LE14 4JR

Director04 May 1992Active

People with Significant Control

Mr Daniel James Rooksby
Notified on:06 April 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Christopher Utting
Notified on:06 April 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Rooksby Roofing Group Holdings Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Stephen Rooksby
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Springfield, Carr Bank, Oakamoor, United Kingdom, ST10 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Rooksby Roofing (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rooksby House, Lindway Lane, Brackenfield, United Kingdom, DE55 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Peter Ford
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:The Folds, The Green, Pilsley, United Kingdom, S45 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts amended with made up date.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

Download
2019-07-31Officers

Change person director company with change date.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Persons with significant control

Notification of a person with significant control.

Download
2018-12-13Persons with significant control

Change to a person with significant control.

Download
2018-12-13Officers

Change person director company with change date.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

Download
2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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