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 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
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 |
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 |