CHEMPLAS ROOFING SERVICES LTD - VILLAGE NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CHEMPLAS ROOFING SERVICES LTD is a Private Limited Company from VILLAGE NEWCASTLE UPON TYNE and has the status: Active.
CHEMPLAS ROOFING SERVICES LTD was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHEMPLAS ROOFING SERVICES LTD was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHEMPLAS ROOFING SERVICES LTD - VILLAGE NEWCASTLE UPON TYNE
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
TRISKELL HOUSE BRUNSWICK
VILLAGE NEWCASTLE UPON TYNE
TYNE & WEAR
NE13 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN WILLIAM STONE | Feb 1960 | British | Director | 2000-10-27 | CURRENT |
| TIMOTHY JOHN HORNER | Apr 1964 | British | Director | 2003-07-04 | CURRENT |
| MR GLEN VINCENT ARCHBOLD | Mar 1970 | British | Director | 2003-07-04 | CURRENT |
| DEREK MICHAEL BROWN | Jun 1963 | British | Director | 2003-07-04 | CURRENT |
| DIANA JANE STONE | British | Secretary | 2000-10-27 | CURRENT | |
| MR REUBEN JOHN COOKE | Feb 1960 | British | Director | 2003-07-04 UNTIL 2017-04-11 | RESIGNED |
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | 2000-10-03 UNTIL 2000-10-27 | RESIGNED | ||
| CREDITREFORM LIMITED | Nominee Director | 2000-10-03 UNTIL 2000-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chemplas Limited | 2023-09-26 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Director Derek Michael Brown | 2016-04-06 - 2023-09-26 | 6/1963 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Timothy John Horner | 2016-04-06 - 2023-09-26 | 4/1964 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam John William Stone | 2016-04-06 - 2023-09-26 | 2/1960 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHEMPLAS_ROOFING_SERVICES - Accounts | 2024-05-01 | 31-12-2023 | £29,728 equity |
| CHEMPLAS_ROOFING_SERVICES - Accounts | 2023-04-22 | 31-07-2022 | £308 Cash £7,566 equity |
| CHEMPLAS_ROOFING_SERVICES - Accounts | 2022-02-19 | 31-07-2021 | £3,965 Cash £520,570 equity |
| CHEMPLAS_ROOFING_SERVICES - Accounts | 2020-12-24 | 31-07-2020 | £15,629 Cash £955,438 equity |
| CHEMPLAS_ROOFING_SERVICES - Accounts | 2020-03-19 | 31-07-2019 | £800 Cash £963,382 equity |
| CHEMPLAS_ROOFING_SERVICES - Accounts | 2019-04-19 | 31-07-2018 | £1,897 Cash £908,327 equity |