ROOF UNITS (GROUP) LIMITED - LONDON


Company Profile Company Filings

Overview

ROOF UNITS (GROUP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROOF UNITS (GROUP) LIMITED was incorporated 34 years ago on 06/04/1990 and has the registered number: 02490139. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ROOF UNITS (GROUP) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2023-02-28 CURRENT
MR FRASER RAE Jun 1960 British Director 2017-08-16 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
MR SIMON POWELL Sep 1977 British Director 2023-10-30 CURRENT
MR IAN JOHN RAYBOULD Feb 1941 British Director RESIGNED
MR STEPHEN WEBSTER Aug 1958 British Director 2009-04-22 UNTIL 2009-11-11 RESIGNED
MR SHAUN PATRICK KILCOYNE Jun 1972 British Director 2018-09-18 UNTIL 2023-02-28 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2006-03-09 UNTIL 2008-11-28 RESIGNED
CHRISTOPHER ANTHONY PARSONS Dec 1960 British Director 2000-04-28 UNTIL 2001-10-31 RESIGNED
DAVID JOHN PRICE May 1959 British Director 1993-12-01 UNTIL 1996-04-19 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
MR PETER EDWARD NORRIS Feb 1947 British Director 1998-10-31 UNTIL 2000-04-28 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2006-03-09 UNTIL 2007-07-31 RESIGNED
JOSEPH NOREWOOD Sep 1936 British Director RESIGNED
BRIAN MADDEN Dec 1952 British Director 1998-10-31 UNTIL 1999-12-07 RESIGNED
MR NEIL RICHARD PARKIN Jun 1953 Uk Director 2009-11-11 UNTIL 2018-06-18 RESIGNED
MR IAN JOHN RAYBOULD Feb 1941 British Secretary RESIGNED
ALAN SMITH May 1938 British Secretary 1997-11-07 UNTIL 2000-12-11 RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2017-04-21 UNTIL 2022-01-14 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2017-04-05 RESIGNED
MARTIN HAMPSON Apr 1954 British Director RESIGNED
GEOFFREY JAMES BALL Nov 1940 British Director RESIGNED
MR RAYMOND LESLIE BALL May 1930 British Director RESIGNED
DAVID JON BLYTHE Aug 1937 British Director RESIGNED
MR MAXWELL JOHN BRAZIER Aug 1942 British Director RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director 2008-11-28 UNTIL 2014-09-30 RESIGNED
IVOR STEPHEN DAVIS Dec 1961 British Director 2000-04-28 UNTIL 2002-11-28 RESIGNED
MR ROGER CLIVE ELLIS Feb 1943 British Director 2002-11-28 UNTIL 2006-03-09 RESIGNED
MS MELANIE JANE ROWLANDS Aug 1968 British Director 2017-04-21 UNTIL 2017-06-30 RESIGNED
GRAHAM STUART HARDCASTLE Dec 1964 British Director 2002-11-28 UNTIL 2006-03-09 RESIGNED
MR BRIAN WILLIAM LESLIE HOYES Jun 1934 British Director RESIGNED
DAVID JOHN HULSE Jul 1948 British Director RESIGNED
MR JOSHUA RICHARD GOODWIN HARVEY Aug 1982 British Director 2017-06-30 UNTIL 2018-09-21 RESIGNED
ARTHUR IAN NICHOLAS LAMBERT Dec 1962 British Director 2002-04-22 UNTIL 2003-07-08 RESIGNED
MR RAYMOND ALWYN STOKES Jan 1938 British Director RESIGNED
MR KEVIN SARGEANT Mar 1957 British Director 2000-04-28 UNTIL 2002-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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