BRIAN GOW ROOFING WAREHOUSE LIMITED - HULL


Company Profile Company Filings

Overview

BRIAN GOW ROOFING WAREHOUSE LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Dissolved - no longer trading.
BRIAN GOW ROOFING WAREHOUSE LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182745. The accounts status is UNAUDITED ABRIDGED.

BRIAN GOW ROOFING WAREHOUSE LIMITED - HULL

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 6 06/06/2020

Registered Office

CHAPMAN STREET
HULL
HU8 8AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ARTHUR HATTEE Jul 1962 British Director 2018-06-06 CURRENT
MR LEE MICHAEL GEORGE HUSTWAIT Aug 1983 British Director 2018-06-06 CURRENT
ANDREW COWHAM Apr 1958 British Director 2018-06-06 CURRENT
CLAIRE LOUISE COURTNAGE Apr 1984 Director 2004-07-19 UNTIL 2004-07-20 RESIGNED
BRIAN HENDERSON GOW Feb 1949 British Director 2004-07-19 UNTIL 2008-07-30 RESIGNED
LEE KEATES Jul 1968 British Director 2018-06-06 UNTIL 2019-02-28 RESIGNED
MR JAVIER FERNANDEZ FERNANDEZ May 1968 Spanish Director 2018-06-06 UNTIL 2019-02-06 RESIGNED
ANTONIO TRINCADO FERNANDEZ Oct 1972 Spanish Director 2018-06-06 UNTIL 2019-02-06 RESIGNED
VINCENT BRIAN ELGAR Apr 1966 British Director 2004-07-19 UNTIL 2018-06-06 RESIGNED
VINCENT BRIAN ELGAR Apr 1966 British Secretary 2004-07-19 UNTIL 2008-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burton Roofing Merchants Limited 2018-06-06 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vincent Brian Elgar 2016-07-01 - 2018-06-06 4/1966 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRIAN GOW ROOFING WAREHOUSE LIMITED 2021-07-20 06-06-2020
BRIAN GOW ROOFING WAREHOUSE LIMITED 2021-01-30 06-06-2019 £212,068 Cash £1,232,501 equity
BRIAN_GOW_ROOFING_WAREHOU - Accounts 2018-11-17 06-06-2018 £595,513 Cash £1,066,050 equity
BRIAN_GOW_ROOFING_WAREHOU - Accounts 2017-09-27 31-03-2017 £516,263 Cash
BRIAN_GOW_ROOFING_WAREHOU - Accounts 2016-07-30 31-03-2016 £464,436 Cash £795,991 equity
BRIAN_GOW_ROOFING_WAREHOU - Accounts 2014-12-17 31-03-2014 £232,027 Cash £438,645 equity

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