This company is commonly known as S1 Roofing Ltd. The company was founded 9 years ago and was given the registration number 09453776. The firm's registered office is in LONDON. You can find them at 71 Devenay Road, , London, . This company's SIC code is 43910 - Roofing activities.
| Name | : | S1 ROOFING LTD |
|---|---|---|
| Company Number | : | 09453776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71 Devenay Road, London, E15 4AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Albany Street, Lincoln, England, LN1 3JD | Director | 05 July 2019 | Active |
| 116, Tennyson Road, London, England, E15 4DS | Director | 21 January 2024 | Active |
| Office 32, 599 Princes Road, Dartford, England, DA2 6HH | Corporate Secretary | 01 January 2016 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 31 October 2022 | Active |
| 71, Devenay Road, London, E15 4AZ | Director | 20 November 2015 | Active |
| 99 Apartments 77, Denmark Road, Manchester, England, M15 6AZ | Director | 23 February 2015 | Active |
| Mr John Darren Hall | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Albany Street, Lincoln, England, LN1 3JD |
| Nature of control | : |
|
| Mr Fjodors Lebedevs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Capital | Capital allotment shares. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Capital | Capital allotment shares. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
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