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SPV ROOFING & CLADDING LIMITED

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

This company is commonly known as Spv Roofing & Cladding Limited. The company was founded 18 years ago and was given the registration number 05620784. The firm's registered office is in WALSALL. You can find them at Spv Group, Westgate Aldridge, Walsall, W Mids. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPV ROOFING & CLADDING LIMITED
Company Number:05620784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Spv Group, Westgate Aldridge, Walsall, W Mids, WS9 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Barr Common Close, Aldridge, Walsall, England, WS9 0TF

Secretary11 November 2005Active
Spv Group, Westgate Aldridge, Walsall, WS9 8BX

Director09 July 2021Active
2, Barr Common Close, Aldridge, Walsall, England, WS9 0TF

Director11 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 November 2005Active
36 Queslett Road East, Sutton Coldfield, B74 2EX

Director11 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 November 2005Active

People with Significant Control

Mr Howard Evans
Notified on:28 April 2020
Status:Active
Date of birth:September 1950
Nationality:English
Address:Spv Group, Walsall, WS9 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Chapman
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Spv Group, Walsall, WS9 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Elizabeth Whatley
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:Spv Group, Walsall, WS9 8BX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-02-24Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-07-13Officers

Appoint person director company with name date.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Capital

Capital allotment shares.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-11-17Officers

Change person director company with change date.

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2016-11-17Officers

Change person secretary company with change date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type dormant.

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