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 - CLITHEROE

This company is listed in the following categories:
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

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