UKBizDB.co.uk

SILVER ROOF LIMITED

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

This company is commonly known as Silver Roof Limited. The company was founded 12 years ago and was given the registration number 07946990. The firm's registered office is in LONDON. You can find them at 4 Rollesby Way, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SILVER ROOF LIMITED
Company Number:07946990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2012
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:4 Rollesby Way, London, England, SE28 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House South, Tavistock Square, WC1H 9LG

Director12 January 2019Active
Unit B, Belgrave Court, Caxton Road, Fulwood, Preston, PR2 9PL

Director02 April 2015Active
9, The Park, Old Hutton, Kendal, England, LA8 0NX

Director01 July 2013Active
9, The Park, Old Hutton, Kendal, United Kingdom, LA8 0NX

Director13 February 2012Active
Unit B, Belgrave Court, Caxton Road, Fulwood, Preston, PR2 9PL

Director05 May 2012Active

People with Significant Control

Mr Matthew Bruce Kell
Notified on:12 January 2019
Status:Active
Date of birth:July 1956
Nationality:British
Address:Griffins, Tavistock House South, Tavistock Square, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Pod Developments Ltd
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:Unit B Belgrave Court, Caxton Road, Preston, United Kingdom, PR2 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Doleman
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:18 Leicester Road, Sale, Manchester, England, M33 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Mark Clegg
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit B, Belgrave Court, Caxton Road, Preston, PR2 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.