Barclay Roofing (holdings) Limited

General information

Name:

Barclay Roofing (holdings) Ltd

Office Address:

Portrack Industrial Estate Portrack Grange Road TS18 2PH Stockton On Tees

Number: 04326895

Incorporation date: 2001-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclay Roofing (holdings) has been in this business for 23 years. Started under 04326895, the company is listed as a Private Limited Company. You may visit the office of the company during its opening times under the following address: Portrack Industrial Estate Portrack Grange Road, TS18 2PH Stockton On Tees. This company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Barclay Roofing (holdings) Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-04-07.

According to the information we have, the business was created in Thu, 22nd Nov 2001 and has been run by four directors, and out this collection of individuals two (Michael F. and Rebecca F.) are still in the management. Moreover, the director's assignments are constantly backed by a secretary - Jeffrey C., who was officially appointed by the business twenty years ago.

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 06 April 2022

Latest update: 4 February 2024

Rebecca F.

Role: Director

Appointed: 06 April 2022

Latest update: 4 February 2024

Jeffrey C.

Role: Secretary

Appointed: 01 December 2004

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: E&M Flounders Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at Faverdale Industrial Estate, DL3 0PZ and was registered as a PSC under the registration number 13919649. Michael F. has substantial control or influence over the company. Rebecca F. has substantial control or influence over the company.

E&M Flounders Limited
Address: Westgate House Faverdale Industrial Estate, Darlington, DL3 0PZ, England
Legal authority Companies A
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13919649
Notified on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael F.
Notified on 6 April 2022
Nature of control:
substantial control or influence
Rebecca F.
Notified on 6 April 2022
Nature of control:
substantial control or influence
Paul T.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julie T.
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-12-18: 1.00 GBP (SH19)
filed on: 18th, December 2023
capital
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
Company Age

Similar companies nearby

Closest companies