Central Roofing (holdings) Limited

General information

Name:

Central Roofing (holdings) Ltd

Office Address:

Central Park Holmer Road HR4 9BP Hereford

Number: 05091676

Incorporation date: 2004-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Roofing (holdings) Limited can be reached at Hereford at Central Park. Anyone can look up the company by its postal code - HR4 9BP. Central Roofing (holdings)'s incorporation dates back to year 2004. The company is registered under the number 05091676 and company's current status is active. The company's principal business activity number is 70100 meaning Activities of head offices. Central Roofing (holdings) Ltd filed its latest accounts for the period up to 2021-04-30. The company's latest annual confirmation statement was submitted on 2022-04-02.

The following business owes its accomplishments and unending progress to a team of three directors, namely James B., Richard R. and David A., who have been presiding over the company for one year. Moreover, the managing director's responsibilities are constantly supported by a secretary - Alison R., who was officially appointed by the following business four years ago.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 29 December 2021

Latest update: 2 June 2022

Richard R.

Role: Director

Appointed: 29 December 2021

Latest update: 2 June 2022

David A.

Role: Director

Appointed: 29 December 2021

Latest update: 2 June 2022

Alison R.

Role: Secretary

Appointed: 01 May 2018

Latest update: 2 June 2022

People with significant control

The companies with significant control over this firm include: Central Roofing Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Holmer Road, HR4 9BP and was registered as a PSC under the reg no 10439997.

Central Roofing Group (Uk) Limited
Address: Central Park Holmer Road, Hereford, HR4 9BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10439997
Notified on 20 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillip P.
Notified on 10 February 2017
Ceased on 20 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 16 April 2023
Confirmation statement last made up date 02 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, January 2022
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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