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Rubber4roofs Ltd, CV6 4BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUBBER4ROOFS LTD

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

This company is commonly known as Rubber4roofs Ltd. The company was founded 14 years ago and was given the registration number 07089512. The firm's registered office is in COVENTRY. You can find them at Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:RUBBER4ROOFS LTD
Company Number:07089512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 4 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, England, CV6 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL

Secretary31 October 2023Active
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL

Director27 November 2009Active
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL

Director31 October 2023Active
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL

Director31 October 2023Active
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL

Secretary27 November 2009Active
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL

Director27 November 2009Active
Unit 4, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL

Director01 September 2018Active

People with Significant Control

Optagon (Eot) Trustee Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:Unit 4, Swallowgate Business Park, Coventry, England, CV6 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Paul Cullingford
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 4, Swallowgate Business Park, Coventry, England, CV6 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tina Louise Cullingford
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Unit 4, Swallowgate Business Park, Coventry, England, CV6 4BL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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