LATIUM ROOFING SYSTEMS LIMITED - CLITHEROE
Company Profile | Company Filings |
Overview
LATIUM ROOFING SYSTEMS LIMITED is a Private Limited Company from CLITHEROE and has the status: Active.
LATIUM ROOFING SYSTEMS LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820962. The accounts status is FULL and accounts are next due on 31/07/2024.
LATIUM ROOFING SYSTEMS LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820962. The accounts status is FULL and accounts are next due on 31/07/2024.
LATIUM ROOFING SYSTEMS LIMITED - CLITHEROE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 28/10/2022 | 31/07/2024 |
Registered Office
ENTERPRISE WORKS
CLITHEROE
LANCASHIRE
BB7 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORDAN ROBERT KENNEDY | Oct 1991 | British | Director | 2016-12-07 | CURRENT |
MR DANIEL SEAN KENNEDY | Mar 1993 | British | Director | 2016-05-26 | CURRENT |
MR JULIAN SLADE | Aug 1966 | British | Director | 2012-11-26 | CURRENT |
MR TIMOTHY JOHN HALPIN | Dec 1981 | British | Director | 2020-04-15 | CURRENT |
MR ANDREW WALTER MCRAE THOMSON | May 1968 | British | Director | 2021-12-17 | CURRENT |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2017-08-01 | CURRENT |
MR PATRICK BRIAN KENNEDY | Jul 1984 | British | Director | 2016-12-07 | CURRENT |
MR JONATHON STEVEN KENNEDY | Feb 1990 | British | Director | 2016-12-07 | CURRENT |
MR STUART LEES | Apr 1956 | British | Director | 2006-05-18 UNTIL 2010-02-01 | RESIGNED |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2012-01-12 UNTIL 2012-01-24 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2012-01-12 UNTIL 2015-09-30 | RESIGNED |
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Secretary | 2007-10-31 UNTIL 2008-06-09 | RESIGNED |
MR NEIL GRAHAME HALL | Dec 1958 | British | Director | 2007-04-13 UNTIL 2008-10-31 | RESIGNED |
MR BRIAN GEORGE KENNEDY | Apr 1960 | British | Director | 2006-05-18 UNTIL 2007-07-04 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 2006-05-18 UNTIL 2007-10-31 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Secretary | 2006-05-18 UNTIL 2007-10-31 | RESIGNED |
MR IAIN THOMSON | Mar 1965 | British | Director | 2008-10-24 UNTIL 2012-11-26 | RESIGNED |
MR IAIN THOMSON | Mar 1965 | British | Secretary | 2008-06-09 UNTIL 2012-11-26 | RESIGNED |
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2007-10-31 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian George Kennedy | 2016-05-17 - 2023-02-01 | 4/1960 | Clitheroe Lancashire | Ownership of shares 75 to 100 percent |
Latium Plastics Enterprises Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |