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 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
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 |