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ROOMSHIELD LIMITED

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

This company is commonly known as Roomshield Limited. The company was founded 4 years ago and was given the registration number 12635504. The firm's registered office is in DUDLEY. You can find them at Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ROOMSHIELD LIMITED
Company Number:12635504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director30 May 2020Active
Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director24 July 2020Active

People with Significant Control

Telford Seven Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:M54 Space Centre, Halesfield 8, Telford, United Kingdom, TF7 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Parker
Notified on:30 May 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Donnelly
Notified on:30 May 2020
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Ags, Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Parr
Notified on:30 May 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Change person director company with change date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-07-24Officers

Appoint person director company with name date.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-05-30Incorporation

Incorporation company.

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