THE ROOF TRUSS COMPANY (NORTHERN) LTD - SOLIHULL
Company Profile | Company Filings |
Overview
THE ROOF TRUSS COMPANY (NORTHERN) LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
THE ROOF TRUSS COMPANY (NORTHERN) LTD was incorporated 32 years ago on 16/05/1991 and has the registered number: 02611314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ROOF TRUSS COMPANY (NORTHERN) LTD was incorporated 32 years ago on 16/05/1991 and has the registered number: 02611314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ROOF TRUSS COMPANY (NORTHERN) LTD - SOLIHULL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WYCKHAM WAY OLD STATION ROAD
SOLIHULL
B92 0HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN THOMPSTONE | Sep 1960 | British | Director | 2023-01-03 | CURRENT |
MR JAMES JOSEPH KELLY | Jan 1987 | Northern Irish | Director | 2023-01-03 | CURRENT |
MR KEITH SOULSBY | Apr 1956 | British | Director | 2007-05-11 UNTIL 2011-05-25 | RESIGNED |
GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Secretary | 2005-12-22 UNTIL 2007-05-14 | RESIGNED |
MR KEVIN GRAY | Sep 1957 | British | Secretary | 1997-11-27 UNTIL 2005-12-22 | RESIGNED |
MR MICHAEL TIMMINS | Oct 1958 | British | Secretary | 1991-05-24 UNTIL 1997-11-27 | RESIGNED |
MR DAVID JAY | Oct 1953 | British | Secretary | 2007-05-14 UNTIL 2009-12-02 | RESIGNED |
GRAHAM STUART LINDSAY FORREST | Secretary | 2009-12-02 UNTIL 2011-05-25 | RESIGNED | ||
MR IAN HAMILTON ROBSON | Jul 1940 | British | Director | 1991-05-24 UNTIL 1994-08-01 | RESIGNED |
RAYMOND WRIGHT | Feb 1956 | British | Director | 1991-05-24 UNTIL 2005-12-22 | RESIGNED |
MR MICHAEL TIMMINS | Oct 1958 | British | Director | 1991-05-24 UNTIL 1997-11-27 | RESIGNED |
MR GRAHAM STUART LINDSAY FORREST | Apr 1962 | British | Director | 2005-12-22 UNTIL 2011-05-25 | RESIGNED |
MISS LISA MARIE SHORT | Oct 1975 | British | Director | 2011-05-25 UNTIL 2023-01-03 | RESIGNED |
MR KEVIN GRAY | Sep 1957 | British | Director | 1997-11-27 UNTIL 2023-01-03 | RESIGNED |
MR GRAHAM ROY JENNINGS | Sep 1956 | British | Director | 2008-06-30 UNTIL 2011-05-25 | RESIGNED |
MR DAVID JAY | Oct 1953 | British | Director | 2007-05-14 UNTIL 2010-01-29 | RESIGNED |
MR STEVEN GRAY | Jun 1956 | British | Director | 2007-05-11 UNTIL 2011-05-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-16 UNTIL 1991-05-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-16 UNTIL 1991-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Gray | 2017-05-01 - 2023-01-03 | 9/1957 | Solihull | Ownership of shares 75 to 100 percent |
North East Roof Truss Limited | 2016-04-06 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_ROOF_TRUSS_COMPANY_(N - Accounts | 2023-09-26 | 31-12-2022 | £32,032 Cash £1,510,712 equity |
THE_ROOF_TRUSS_COMPANY_(N - Accounts | 2022-08-17 | 31-03-2022 | £26,988 Cash £1,150,011 equity |