General information

Name:

Roofing Slate Limited

Office Address:

Glencoe 3a Springfield Park TQ11 0LL Buckfastleigh

Number: 07046944

Incorporation date: 2009-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Roofing Slate Ltd firm has been in this business field for at least 15 years, having launched in 2009. Started with Registered No. 07046944, Roofing Slate is a Private Limited Company located in Glencoe, Buckfastleigh TQ11 0LL. The company's official name change from Diablo Security to Roofing Slate Ltd took place on 2016-03-14. The firm's declared SIC number is 46130 and their NACE code stands for Agents involved in the sale of timber and building materials. Mon, 31st Oct 2022 is the last time the accounts were filed.

There seems to be a single managing director this particular moment leading the following firm, specifically Robert M. who's been performing the director's duties since 2009-10-16. Since January 2011 Joanne S., had been fulfilling assigned duties for the firm up to the moment of the resignation on 2016-11-09. In addition another director, namely Gary M. resigned on 2011-01-01.

Robert M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Roofing Slate Ltd 2016-03-14
  • Diablo Security Ltd 2009-10-16

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 09 November 2016

Latest update: 1 April 2024

People with significant control

Robert M.
Notified on 6 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary M.
Notified on 6 April 2016
Ceased on 6 November 2016
Nature of control:
over 1/2 to 3/4 of shares
Joanna S.
Notified on 6 April 2016
Ceased on 6 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 16th Oct 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
14
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