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RUSSELL ROOFING LTD

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

This company is commonly known as Russell Roofing Ltd. The company was founded 20 years ago and was given the registration number 04942384. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:RUSSELL ROOFING LTD
Company Number:04942384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

Secretary23 October 2003Active
Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director04 March 2016Active
Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director23 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2003Active
Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director23 October 2003Active
Artisans House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF

Director03 November 2005Active

People with Significant Control

Mr Steven Trevor Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

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2024-02-23Officers

Change person secretary company with change date.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-09Officers

Termination director company with name termination date.

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2023-07-05Resolution

Resolution.

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2023-07-04Capital

Capital cancellation shares.

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2023-07-04Capital

Capital return purchase own shares.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-03-01Officers

Change person director company with change date.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-07Officers

Appoint person director company with name date.

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