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The Roof Truss Company (northern) Ltd, NE37 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ROOF TRUSS COMPANY (NORTHERN) LTD

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

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..

Company Information

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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Rainhill Close, Stephenson Industrial Estate, Washington, Tyne & Wear, NE37 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB

Director03 January 2023Active
Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB

Director03 January 2023Active
Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, NE21 4NT

Secretary02 December 2009Active
65 Appletree Gardnes, Walkerville, NE6 4PB

Secretary22 December 2005Active
24 Ord Court, The Willows Fenham, Newcastle Upon Tyne, NE4 9YF

Secretary27 November 1997Active
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

Secretary14 May 2007Active
1 Hopeshield, Rickleton, Washington, NE38 9JF

Secretary24 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 1991Active
66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD

Director22 December 2005Active
Wyckham Way, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB

Director27 November 1997Active
Denewood, Wooley Grange, Hexham, NE46 1TY

Director11 May 2007Active
Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT

Director14 May 2007Active
Regal House, 41 Spofforth Hill, Wetherby Leeds, LS22 6SF

Director30 June 2008Active
12 Hope Shield, Rickleton, Washington, NE38 9JF

Director24 May 1991Active
Wyckham Way, Old Station Road, Hampton-In-Arden, Solihull, England, B92 0HB

Director25 May 2011Active
3, Laurel Court, Chester Le Street, DH2 2LY

Director11 May 2007Active
1 Hopeshield, Rickleton, Washington, NE38 9JF

Director24 May 1991Active
1 Silloth Drive, Usworth, Washington, NE37 1PZ

Director24 May 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 May 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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