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SMARTROOF LIMITED

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

This company is commonly known as Smartroof Limited. The company was founded 12 years ago and was given the registration number 08088342. The firm's registered office is in SWADLINCOTE. You can find them at The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:SMARTROOF LIMITED
Company Number:08088342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, DE11 9EU

Secretary01 September 2020Active
The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, DE11 9EU

Director01 September 2020Active
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland,

Director15 June 2012Active
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland,

Director15 June 2012Active
Wyckham Blackwell Limited, Old Station Road, Hampton In Arden, Solihull, Uk, B92 0HB

Director15 June 2012Active
Ash Grove, 12 Vicarage Road, Edgbaston, Birmingham, United Kingdom, B15 3ES

Director30 May 2012Active
The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU

Director18 October 2012Active
Wyckham Bl;Ackwell Limited, Old Station Road, Hampton-In-Arden, Solihull, Uk, B92 0HB

Director15 June 2012Active
The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, DE11 9EU

Director01 September 2015Active
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland,

Director15 June 2012Active
Wyckham Blackwell Limited, Old Station Road, Hampton In Arden, Solihull, Uk, B92 0HB

Director15 June 2012Active

People with Significant Control

Smartroof Holdings Ltd
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:Ryder Close, Cadley Hill Industrial Estate, Swadlincote, England, DE11 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Coyle
Notified on:30 November 2018
Status:Active
Date of birth:June 1956
Nationality:British
Address:The Keystone Group, Ryder Close, Swadlincote, DE11 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Plunkett Coyle
Notified on:30 November 2018
Status:Active
Date of birth:July 1956
Nationality:British
Address:The Keystone Group, Ryder Close, Swadlincote, DE11 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Robert Coyle
Notified on:01 June 2016
Status:Active
Date of birth:May 1980
Nationality:Northern Irish
Address:The Keystone Group, Ryder Close, Swadlincote, DE11 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owen Michael Coyle
Notified on:01 June 2016
Status:Active
Date of birth:February 1987
Nationality:Irish
Address:The Keystone Group, Ryder Close, Swadlincote, DE11 9EU
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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