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 - SOLIHULL

This company is listed in the following categories:
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

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
SPRINGS ROOFING LIMITED CHESTER LE STREET Active FULL 43910 - Roofing activities
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
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
CHIRMARN HOLDINGS LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PROTEK-CNC LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
DUDLEY WILSON LIMITED NEWCASTLE UPO Dissolved... FULL 74990 - Non-trading company
KELMAX ROOFING LIMITED CHESTER LE ST Dissolved... FULL 41201 - Construction of commercial buildings
NORTHERN BEAR PLC NEWCASTLE UPON TYNE Active GROUP 43999 - Other specialised construction activities n.e.c.
MAXIMUSE LIMITED CHESTER LE ST Dissolved... FULL 43910 - Roofing activities
NORTHERN BEAR (SAFETY) LIMITED GATESHEAD Active FULL 96090 - Other service activities n.e.c.
AYO MEDIA LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
GSLF VENTURES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
PRINT VENTURES LIMITED DEREHAM ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GSLF ENGINEERING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBER FRAME SERVICES LIMITED SOLIHULL ENGLAND Active SMALL 16100 - Sawmilling and planing of wood
TRUSS-TECH LIMITED SOLIHULL ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
NORTH EAST ROOF TRUSS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HARMONY TIMBER SOLUTIONS UK LIMITED HAMPTON-IN-ARDEN ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
HARMONY TIMBER FRAME UK LIMITED HAMPTON-IN-ARDEN ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
TRUSS SOLUTIONS LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
PANELEX WOOD AGENCY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CRENDON GROUP LIMITED SOLIHULL ENGLAND Active SMALL 16100 - Sawmilling and planing of wood
GLULAM TIMBER ENGINEERING LIMITED SOLIHULL ENGLAND Active SMALL 16230 - Manufacture of other builders' carpentry and joinery