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TAPERED ROOFING SYSTEMS LIMITED

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

This company is commonly known as Tapered Roofing Systems Limited. The company was founded 18 years ago and was given the registration number 05726239. The firm's registered office is in MEIFOD. You can find them at 3 Lon Yr Ywen, Pont Robert, Meifod, Powys. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:TAPERED ROOFING SYSTEMS LIMITED
Company Number:05726239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:3 Lon Yr Ywen, Pont Robert, Meifod, Powys, SY22 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lon Yr Ywen, Pont Robert, Meifod, United Kingdom, SY22 6JT

Secretary06 April 2011Active
3, Lon Yr Ywen, Pont Robert, Meifod, United Kingdom, SY22 6JT

Director28 February 2020Active
82, Abergwili Road, Carmarthen, Wales, SA31 2HJ

Director16 January 2024Active
81 Palmerston Avenue, Wilnecote, Tamworth, B77 5FE

Secretary01 March 2006Active
3, Lon Yr Ywen, Pont Robert, Meifod, United Kingdom, SY22 6JT

Director01 March 2006Active
3 Lon Yr Ywen, Pont Robert, Meifod, Wales, SY22 6JT

Director28 February 2020Active
3 Lon Yr Ywen, Pont Robert, Meifod, Wales, SY22 6JT

Director28 February 2020Active

People with Significant Control

Pegasus Insulation Services Limited
Notified on:16 January 2024
Status:Active
Country of residence:Wales
Address:82, Abergwili Road, Carmarthen, Wales, SA31 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ccmp Limited
Notified on:06 March 2020
Status:Active
Country of residence:Wales
Address:3, Lon Yr Ywen, Meifod, Wales, SY22 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin John Illstone
Notified on:01 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:3, Lon Yr Ywen, Meifod, SY22 6JT
Nature of control:
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-09Address

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

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-04-20Resolution

Resolution.

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2020-04-16Capital

Capital alter shares subdivision.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Appoint person director company with name date.

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