CROWN ROOFING (CENTRES) LIMITED - GOOLE


Company Profile Company Filings

Overview

CROWN ROOFING (CENTRES) LIMITED is a Private Limited Company from GOOLE UNITED KINGDOM and has the status: Active.
CROWN ROOFING (CENTRES) LIMITED was incorporated 30 years ago on 21/06/1993 and has the registered number: 02828966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CROWN ROOFING (CENTRES) LIMITED - GOOLE

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

HOWDENSHIRE WAY
GOOLE
EAST YORKSHIRE
DN14 7HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2020-04-01 CURRENT
MR SIMON DAVID PEARSON Aug 1962 British Director 1996-08-28 CURRENT
MR ALAN JONATHAN SIMPSON Oct 1966 British Director 2018-03-06 CURRENT
MR ARNOLD BERNARD GERARDUS VAN HUET Jul 1953 Dutch Director 1996-08-28 CURRENT
MISS JOVITA KELMONAITE Nov 1994 Lithuanian Director 2020-02-17 CURRENT
MR FRANK LANGSTRAAT Mar 1952 Dutch Director 2018-08-07 UNTIL 2020-02-28 RESIGNED
MR BRIAN WILLIAM EVANS Dec 1963 British Director 1993-07-02 UNTIL 2000-08-10 RESIGNED
MICHAEL PATRICK JOSEPH WHITE Apr 1977 British Director 2000-07-26 UNTIL 2022-01-21 RESIGNED
MR FRANK LANGSTRAAT Mar 1952 Dutch Director 2018-02-21 UNTIL 2018-03-06 RESIGNED
MR STUART JOHN OVEREND Apr 1970 British Director 2019-06-10 UNTIL 2020-11-16 RESIGNED
BARRY JOHN SANDERS Jan 1958 British Director 1993-07-02 UNTIL 1993-07-30 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-03-06 UNTIL 2020-04-01 RESIGNED
MR ALAN WILLIAM VIRGO Sep 1958 British Director 2018-03-06 UNTIL 2021-09-30 RESIGNED
FRANK LANGSTRAAT Dutch Secretary 2000-07-26 UNTIL 2018-03-06 RESIGNED
JOHN PETER EVANS Secretary 1993-07-30 UNTIL 1996-08-28 RESIGNED
CREST ROOFING LIMITED Secretary 1996-08-28 UNTIL 2000-07-26 RESIGNED
MR BRIAN WILLIAM EVANS Dec 1963 British Secretary 1993-07-02 UNTIL 1993-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-21 UNTIL 1993-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-21 UNTIL 1993-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pvh Holdings Ltd 2016-09-01 - 2016-09-01 Goole   East Yorkshire Ownership of shares 75 to 100 percent
Crest Roofing Limited 2016-04-06 Goole   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCANN LOGISTICS LTD GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
P V H HOLDINGS LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
CREST ROOFING LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
EXCEL ROOFING SERVICES LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
CREST BRICK SLATE & TILE LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
DIRECT INTERIOR SOLUTIONS LTD GOOLE ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
UK REFINING LIMITED HOWDEN ENGLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products
MCCANN ROOFING PRODUCTS LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities