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SANDTOFT ROOF TILES LIMITED

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

This company is commonly known as Sandtoft Roof Tiles Limited. The company was founded 33 years ago and was given the registration number 02509718. The firm's registered office is in CHEADLE. You can find them at Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire. This company's SIC code is 23320 - Manufacture of bricks, tiles and construction products, in baked clay.

Company Information

Name:SANDTOFT ROOF TILES LIMITED
Company Number:02509718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SA

Secretary26 June 2014Active
Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SA

Director19 November 2013Active
Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3SA

Director03 March 2023Active
279a High Street, Boston Spa, Leeds, LS23 6AL

Secretary12 April 2007Active
14, Bean Leach Avenue, Offerton, Stockport, United Kingdom, SK2 5JA

Secretary01 May 2010Active
Highfield, Old Park Road Roundhay, Leeds, LS8 1JX

Secretary01 February 2000Active
8 Roundwood Road, Baildon, Shipley, BD17 7JZ

Secretary-Active
279a High Street, Boston Spa, Leeds, LS23 6AL

Director12 August 2004Active
Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SA

Director07 February 2013Active
Bernhardstraat 11, 4175 Ed Haaften, The Netherlands,

Director10 January 2008Active
Horsemill House, Horsemill Lane Bishop Monkton, Harrogate, HG3 3QB

Director30 September 2004Active
Chestnuts, Elm Road Waltham, Grimsby, DN37 0HR

Director-Active
The Old Vicarage, Church Causeway, Thorp Arch Wetherby, LS23 7AE

Director26 March 1998Active
Orchard Croft St Peters Lane, Clayworth, Retford, DN22 9AA

Director26 March 1998Active
2 Elm Road, Waltham, Grimsby, DN37 0HR

Director26 March 1998Active
Bardney Hall, Barton On Humber, DN18 5DF

Director-Active
Old Vicarage Church Causeway, Thorp Arch, Wetherby, LS23 7AE

Director-Active
Orchard Croft, Saint Peters Lane, Clayworth, Retford, DN22 9AA

Director-Active
Brookwood, Littlehempston, Totnes, England, TQ9 6LW

Director12 August 2004Active
10 New Street, Elsham, Brigg, DN20 0RW

Director-Active
Southford House, Southford Lane, Staverton, Totnes, England, TQ9 6NZ

Director12 August 2004Active
Avenue Des Courses 20, Brussels, Belgium, FOREIGN

Director10 January 2008Active
Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3SA

Director31 December 2008Active
8 Abbots Way, Westlands, Newcastle, ST5 2ET

Director10 January 2008Active
10 Hill Top Grove, West Ardsley, Wakefield, WF3 1HP

Director03 April 2008Active
Dalenstraat 46b, 3020 Herent, Belgium,

Director10 January 2008Active
8 Roundwood Road, Baildon, Shipley, BD17 7JZ

Director-Active
Lierselei 118, B-2390 Oostmalle, Belgium,

Director10 January 2008Active

People with Significant Control

Wienerberger Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wienerberger House, Brooks Drive, Cheadle, United Kingdom, SK8 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Officers

Change person director company with change date.

Download
2017-09-01Officers

Termination director company with name termination date.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type full.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Change person director company with change date.

Download
2015-05-08Accounts

Accounts with accounts type group.

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