SPRINGS ROOFING LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

SPRINGS ROOFING LIMITED is a Private Limited Company from CHESTER LE STREET and has the status: Active.
SPRINGS ROOFING LIMITED was incorporated 39 years ago on 05/03/1985 and has the registered number: 01892372. The accounts status is FULL and accounts are next due on 31/12/2024.

SPRINGS ROOFING LIMITED - CHESTER LE STREET

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KIMBLESWORTH INDUSTRIAL ESTATE
CHESTER LE STREET
CO DURHAM
DH2 3QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY ANN EDGELL Secretary 2011-10-26 CURRENT
MR KEITH SOULSBY Apr 1956 British Director 2007-05-11 CURRENT
MR THOMAS EDWARD HAYES Oct 1978 British Director 2020-06-01 CURRENT
MR JOHN PETER DAVIES May 1966 British Director 2024-01-18 CURRENT
KEITH ALFRED MULDOON Jun 1962 British Director 1995-10-21 CURRENT
MR STEVEN MARK ROBERTS Apr 1966 British Director 2012-10-01 CURRENT
MR PAUL SOULSBY Jan 1982 British Director 2018-04-06 CURRENT
MATTHEW ROWLEY Dec 1976 British Director 2008-04-01 CURRENT
MR JON PETER PITHER Jun 1934 British Director 2006-07-11 UNTIL 2007-10-31 RESIGNED
MRS MINNIE LIGHTLE Oct 1925 British Director 1989-10-10 UNTIL 1992-04-06 RESIGNED
MR GRAHAM STUART LINDSAY FORREST Secretary 2009-12-02 UNTIL 2011-10-10 RESIGNED
MISS ANDREA JANE MIDDLETON Secretary RESIGNED
GRAHAM STUART LINDSAY FORREST Apr 1962 British Secretary 2006-07-11 UNTIL 2007-05-14 RESIGNED
MR DAVID JAY Oct 1953 British Secretary 2007-05-14 UNTIL 2009-12-02 RESIGNED
MR JEFF MATTHEW BARYSHNIK Apr 1979 Canadian Director 2023-01-06 UNTIL 2023-11-15 RESIGNED
MR GRAHAM STUART LINDSAY FORREST Apr 1962 British Director 2006-07-11 UNTIL 2011-10-10 RESIGNED
MR RICHARD DAVID GORDON Aug 1983 British Director 2017-04-01 UNTIL 2022-06-24 RESIGNED
MR STEVEN GRAY Jun 1956 British Director 2007-05-11 UNTIL 2013-02-07 RESIGNED
MR DAVID JAY Oct 1953 British Director 2007-05-14 UNTIL 2010-01-29 RESIGNED
MR GRAHAM ROY JENNINGS Sep 1956 British Director 2008-06-30 UNTIL 2020-03-31 RESIGNED
JEFFREY JAMES LIGHTLE Dec 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Bear Roofing Limited 2021-11-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northern Bear Plc 2016-04-06 - 2021-11-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTIE D.BURTON,LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 4521 - Gen construction & civil engineer
CHIRMARN LIMITED BARNSLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 43290 - Other construction installation
JENNINGS ROOFING LIMITED LEEDS Active FULL 43910 - Roofing activities
ALCOR HANDLING SOLUTIONS LIMITED GATESHEAD ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
THE ROOF TRUSS COMPANY (NORTHERN) LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MGM LTD GATESHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
ISOLER LTD. GATESHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
JENNINGS PROPERTIES LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
WENSLEY ROOFING LIMITED COUNTY DURHAM Active FULL 43910 - Roofing activities
J LISTER ELECTRICAL LIMITED YORK ENGLAND Active FULL 43210 - Electrical installation
CHIRMARN HOLDINGS LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ACTS GROUP LIMITED LEEDS ... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
RON GONE LIMITED ESTATE WASHIN Dissolved... FULL 70100 - Activities of head offices
DUDLEY WILSON LIMITED NEWCASTLE UPO Dissolved... FULL 74990 - Non-trading company
KELMAX ROOFING LIMITED CHESTER LE ST Dissolved... FULL 41201 - Construction of commercial buildings
MAXIMUSE LIMITED CHESTER LE ST Dissolved... FULL 43910 - Roofing activities
NORTHERN BEAR (SAFETY) LIMITED GATESHEAD Active FULL 96090 - Other service activities n.e.c.
ARCAS BUILDING SOLUTIONS LIMITED GATESHEAD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LISTER HOLDINGS (YORK) LIMITED YORK ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.