Nord-bitumi Roofing Systems Limited

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General information

Name:

Nord-bitumi Roofing Systems Ltd

Office Address:

5 Prospect Place, Millennium Way Pride Park DE24 8HG Derby

Number: 09024782

Incorporation date: 2014-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Nord-bitumi Roofing Systems Limited. The company was founded 10 years ago and was registered under 09024782 as the reg. no. The head office of the firm is situated in Derby. You may find them at 5 Prospect Place, Millennium Way, Pride Park. 7 years from now the company switched its registered name from Eco Membranes Trading to Nord-bitumi Roofing Systems Limited. The enterprise's Standard Industrial Classification Code is 43910 and their NACE code stands for Roofing activities. The company's latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-06.

Regarding to this limited company, a number of director's duties have been executed by Andrew M. and Mark P.. Out of these two executives, Andrew M. has managed limited company for the longest period of time, having been a vital part of directors' team for 10 years.

  • Previous company's names
  • Nord-bitumi Roofing Systems Limited 2017-02-28
  • Eco Membranes Trading Limited 2014-05-06

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 06 May 2014

Latest update: 23 April 2024

Mark P.

Role: Director

Appointed: 06 May 2014

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares.

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Nature of control:
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 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-05-06
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 6th May 2023 (CS01)
filed on: 17th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
9
Company Age

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