Premier Roofing Systems Limited

General information

Name:

Premier Roofing Systems Ltd

Office Address:

Roofing House Unit F, 6 Earlstree Court Earlstree Road NN17 4AX Corby

Number: 07826210

Incorporation date: 2011-10-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01536422997

Emails:

  • info@premierroofingsystems.com

Websites

www.premierroofingsystems.com
www.premierroofingsystems.co.uk

Description

Data updated on:

Premier Roofing Systems is a firm situated at NN17 4AX Corby at Roofing House Unit F, 6 Earlstree Court. This business was established in 2011 and is registered under the registration number 07826210. This business has been active on the English market for thirteen years now and the current state is active. The enterprise's SIC code is 43910 and their NACE code stands for Roofing activities. Premier Roofing Systems Ltd released its latest accounts for the period that ended on 2022/11/30. The firm's most recent annual confirmation statement was released on 2022/10/27.

Within the company, the majority of director's obligations up till now have been executed by Timothy W., Ashley D. and Ryan M.. Amongst these three individuals, Ryan M. has carried on with the company for the longest time, having been a member of company's Management Board since Thursday 27th October 2011. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Kristie M. as a secretary since the appointment on Tuesday 15th January 2019.

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 21 February 2022

Latest update: 2 February 2024

Ashley D.

Role: Director

Appointed: 04 May 2021

Latest update: 2 February 2024

Kristie M.

Role: Secretary

Appointed: 15 January 2019

Latest update: 2 February 2024

Ryan M.

Role: Director

Appointed: 27 October 2011

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Premier Roofing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Corby at Unit F, 6 Earlstree Court, Earlstree Road, NN17 4AX, Northamptonshire and was registered as a PSC under the reg no 10129619.

Premier Roofing Group Limited
Address: Roofing House Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10129619
Notified on 4 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lee T.
Notified on 6 April 2016
Ceased on 4 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ryan M.
Notified on 6 April 2016
Ceased on 4 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 26 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 27th May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 27th May 2016
Annual Accounts 23rd June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23rd June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 31 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 27th Oct 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

3 Pine Close

Post code:

NN14 2UQ

City / Town:

Desborough

HQ address,
2013

Address:

3 Pine Close

Post code:

NN14 2UQ

City / Town:

Desborough

HQ address,
2014

Address:

3 Pine Close

Post code:

NN14 2UQ

City / Town:

Desborough

HQ address,
2015

Address:

Roofing House, Unit G The Grove

Post code:

NN18 8EW

City / Town:

Corby

HQ address,
2016

Address:

Roofing House, Unit G The Grove

Post code:

NN18 8EW

City / Town:

Corby

Accountant/Auditor,
2015

Name:

Bewers Turner & Co Limited

Address:

Portland House 11-13 Station Road

Post code:

NN15 7HH

City / Town:

Kettering

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Services (by SIC Code)

  • 43910 : Roofing activities
12
Company Age

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