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SAFESEAL WARM ROOFS LTD

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

This company is commonly known as Safeseal Warm Roofs Ltd. The company was founded 4 years ago and was given the registration number 12076660. The firm's registered office is in FULBOURN. You can find them at Unit 5 Station Yard, Wilbraham Road, Fulbourn, Cambs. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SAFESEAL WARM ROOFS LTD
Company Number:12076660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Unit 5 Station Yard, Wilbraham Road, Fulbourn, Cambs, England, CB21 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Fairclough House, Church Street, Chorley, PR7 4EX

Director16 November 2021Active
12, Kelvin Place, Thetford, England, IP24 3RR

Director01 July 2019Active
Unit 5, Station Yard, Wilbraham Road, Fulbourn, England, CB21 5ET

Director01 July 2019Active

People with Significant Control

Mr Timothy Wilkins
Notified on:16 November 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Orchard View, The Green, Bury St. Edmunds, England, IP28 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phillip Andrew Pluck
Notified on:01 July 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:12, Kelvin Place, Thetford, England, IP24 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Wilkens
Notified on:01 July 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 5, Station Yard, Fulbourn, England, CB21 5ET
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 (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
2024-02-26Address

Change registered office address company with date old address new address.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-11-10Insolvency

Liquidation voluntary statement of affairs.

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2023-11-10Resolution

Resolution.

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2023-11-10Insolvency

Liquidation disclaimer notice.

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2023-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-07-01Accounts

Change account reference date company previous extended.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-11-27Gazette

Gazette filings brought up to date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Termination director company with name termination date.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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