This company is commonly known as The Roof Truss Company (northern) Ltd. The company was founded 33 years ago and was given the registration number 02611314. The firm's registered office is in WASHINGTON. You can find them at 2 Rainhill Close, Stephenson Industrial Estate, Washington, Tyne & Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THE ROOF TRUSS COMPANY (NORTHERN) LTD |
|---|---|---|
| Company Number | : | 02611314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Rainhill Close, Stephenson Industrial Estate, Washington, Tyne & Wear, NE37 3HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB | Director | 03 January 2023 | Active |
| Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB | Director | 03 January 2023 | Active |
| Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, NE21 4NT | Secretary | 02 December 2009 | Active |
| 65 Appletree Gardnes, Walkerville, NE6 4PB | Secretary | 22 December 2005 | Active |
| 24 Ord Court, The Willows Fenham, Newcastle Upon Tyne, NE4 9YF | Secretary | 27 November 1997 | Active |
| Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT | Secretary | 14 May 2007 | Active |
| 1 Hopeshield, Rickleton, Washington, NE38 9JF | Secretary | 24 May 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 May 1991 | Active |
| 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD | Director | 22 December 2005 | Active |
| Wyckham Way, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB | Director | 27 November 1997 | Active |
| Denewood, Wooley Grange, Hexham, NE46 1TY | Director | 11 May 2007 | Active |
| Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT | Director | 14 May 2007 | Active |
| Regal House, 41 Spofforth Hill, Wetherby Leeds, LS22 6SF | Director | 30 June 2008 | Active |
| 12 Hope Shield, Rickleton, Washington, NE38 9JF | Director | 24 May 1991 | Active |
| Wyckham Way, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB | Director | 25 May 2011 | Active |
| 3, Laurel Court, Chester Le Street, DH2 2LY | Director | 11 May 2007 | Active |
| 1 Hopeshield, Rickleton, Washington, NE38 9JF | Director | 24 May 1991 | Active |
| 1 Silloth Drive, Usworth, Washington, NE37 1PZ | Director | 24 May 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 May 1991 | Active |
| Mr Kevin Gray | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wyckham Way, Old Station Road, Solihull, England, B92 0HB |
| Nature of control | : |
|
| North East Roof Truss Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Rainhill Close, Washington, United Kingdom, NE37 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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