ROOFGLAZE LIMITED - ST NEOTS


Company Profile Company Filings

Overview

ROOFGLAZE LIMITED is a Private Limited Company from ST NEOTS and has the status: Active.
ROOFGLAZE LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04163097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROOFGLAZE LIMITED - ST NEOTS

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

11 HOWARD ROAD
ST NEOTS
CAMBRIDGESHIRE
PE19 8ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PAUL CLIFFE Nov 1974 British Director 2001-06-01 CURRENT
PAUL DAVID BUTLER Feb 1966 British Director 2001-02-19 CURRENT
DEREEN BUTLER Apr 1970 British Secretary 2001-02-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-19 UNTIL 2001-02-19 RESIGNED
ADAM NEAT Jul 1970 British Director 2004-04-01 UNTIL 2013-07-01 RESIGNED
CHRISTOPHER MORGAN Dec 1972 British Director 2014-11-01 UNTIL 2015-07-31 RESIGNED
ROBERT CULLEY Aug 1965 British Director 2014-04-06 UNTIL 2023-12-04 RESIGNED
MR CHRISTOPHER MORGAN Dec 1972 British Director 2017-02-24 UNTIL 2018-01-25 RESIGNED
CHARLOTTE EMILY CLIFFE Jul 1984 British Director 2014-04-06 UNTIL 2018-01-25 RESIGNED
DEREEN BUTLER Apr 1970 British Director 2001-02-19 UNTIL 2002-06-14 RESIGNED
DEREEN BUTLER Apr 1970 British Director 2014-04-06 UNTIL 2018-01-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-02-19 UNTIL 2001-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roofglaze Holdings Limited 2018-01-02 St Neots   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Paul Cliffe 2016-04-06 - 2018-01-02 11/1974 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul David Butler 2016-04-06 - 2018-01-02 2/1966 St Neots   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Paul Cliffe 2016-04-06 - 2018-01-02 11/1974 Berhamstead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LAKESIDE RESIDENTS ASSOCIATION LIMITED CROYDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RGL CONTRACTS LIMITED ST NEOTS UNITED KINGDOM Active MICRO ENTITY 43910 - Roofing activities
ROOFGLAZE HOLDINGS LIMITED ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
Roofglaze Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £182,746 Cash £153,358 equity
Roofglaze Limited Filleted accounts for Companies House (small and micro) 2022-12-28 31-03-2022 £150,642 Cash £440,979 equity
Roofglaze Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-03-2021 £382,579 Cash £799,000 equity
Roofglaze Limited Filleted accounts for Companies House (small and micro) 2021-03-31 31-03-2020 £402,141 Cash £725,697 equity

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RGL CONTRACTS LIMITED ST NEOTS UNITED KINGDOM Active MICRO ENTITY 43910 - Roofing activities
ROOFGLAZE HOLDINGS LIMITED ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
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