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U ROOF LIMITED

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

This company is commonly known as U Roof Limited. The company was founded 16 years ago and was given the registration number 06267613. The firm's registered office is in HALIFAX. You can find them at Horley Green House, Horley Green Road Claremount, Halifax, West Yorkshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:U ROOF LIMITED
Company Number:06267613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Horley Green House, Horley Green Road Claremount, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road Claremount, Halifax, HX3 6AS

Secretary04 June 2007Active
Horley Green House, Horley Green Road Claremount, Halifax, HX3 6AS

Director17 June 2022Active
Horley Green House, Horley Green Road Claremount, Halifax, HX3 6AS

Director13 December 2007Active
Horley Green House, Horley Green Road Claremount, Halifax, HX3 6AS

Director04 June 2007Active
Horley Green House, Horley Green Road Claremount, Halifax, HX3 6AS

Director13 December 2007Active
Horley Green House, Horley Green Road Claremount, Halifax, HX3 6AS

Director16 June 2022Active
16 Beechwood Drive, Holmefield, Halifax, HX2 9AS

Director13 December 2007Active

People with Significant Control

Mr Mark Prentice
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Horley Green House, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Brindley Thurston
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Horley Green House, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jaqueline Thurston
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Horley Green House, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-30Resolution

Resolution.

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2022-06-29Capital

Capital allotment shares.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-05Persons with significant control

Notification of a person with significant control statement.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Persons with significant control

Cessation of a person with significant control.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Persons with significant control

Change to a person with significant control.

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