Roof Units (group) Limited

General information

Name:

Roof Units (group) Ltd

Office Address:

C/o Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London

Number: 02490139

Incorporation date: 1990-04-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Roof Units (group) Limited. This firm was founded 34 years ago and was registered under 02490139 as the registration number. This particular headquarters of this firm is located in London. You may find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square. This enterprise's registered with SIC code 74990 which means Non-trading company. Roof Units (group) Ltd filed its latest accounts for the period that ended on 2022-07-31. The company's most recent annual confirmation statement was filed on 2023-05-11.

The information describing this specific company's personnel indicates there are three directors: Simon P., Matthew W. and Fraser R. who were appointed to their positions on 2023-10-30, 2023-02-28 and 2017-08-16. In order to provide support to the directors, this specific company has been using the skills of Kiera M. as a secretary since March 2024.

Company staff

Kiera M.

Role: Secretary

Appointed: 01 March 2024

Latest update: 20 April 2024

Simon P.

Role: Director

Appointed: 30 October 2023

Latest update: 20 April 2024

Matthew W.

Role: Director

Appointed: 28 February 2023

Latest update: 20 April 2024

Fraser R.

Role: Director

Appointed: 16 August 2017

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Smiths Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Blackfriars Road, Level 10, SE1 9AX and was registered as a PSC under the registration number 00137013.

Smiths Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00137013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-07-31 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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