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 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
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 |