AVONSIDE ROOFING LIMITED - LONDON


Company Profile Company Filings

Overview

AVONSIDE ROOFING LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
AVONSIDE ROOFING LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330586. The accounts status is FULL and accounts are next due on 30/09/2022.

AVONSIDE ROOFING LIMITED - LONDON

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE ANTHONY BURKE Mar 1988 British Director 2020-06-09 CURRENT
MR KEITH KERSHAW British Secretary 2006-02-16 CURRENT
MR KEITH KERSHAW British Director 2003-09-17 CURRENT
MR EDWARD STANTON Feb 1959 British Director 2019-11-01 CURRENT
GRAEME JOHN REED Dec 1965 British Director 1998-07-29 UNTIL 2001-08-01 RESIGNED
DAVID JOHN WINTER Jul 1965 British Director 1998-07-29 UNTIL 1999-07-30 RESIGNED
MR JONATHAN JAMES WALKER Jul 1958 British Director 2001-05-04 UNTIL 2003-09-17 RESIGNED
MR NICHOLAS STEPHEN TAPPIN Jan 1971 British Director 2016-01-04 UNTIL 2019-06-03 RESIGNED
BRIAN SCOWCROFT Apr 1934 British Director RESIGNED
ALISTAIR SCARLETT Apr 1960 British Director 2003-02-14 UNTIL 2004-09-09 RESIGNED
MR STEPHEN MURRAY Oct 1956 British Director 2001-04-01 UNTIL 2003-04-05 RESIGNED
MR ANDREW MORLEY Aug 1967 British Director 2003-02-14 UNTIL 2021-06-25 RESIGNED
MR PAUL MCLOUGHLIN Jun 1966 British Director 2007-05-04 UNTIL 2010-12-06 RESIGNED
JOHN JAMES MCGUIRE Aug 1954 British Director 1997-09-09 UNTIL 2002-07-25 RESIGNED
STUART LOGAN Feb 1968 British Director 1998-07-29 UNTIL 1999-06-23 RESIGNED
MR STEVEN SAYERS May 1954 British Director 2001-11-07 UNTIL 2003-02-12 RESIGNED
DAVID JOHN WINTER Jul 1965 British Secretary 2005-11-03 UNTIL 2006-02-16 RESIGNED
PAMELA JAYNE WILD British Secretary 2000-03-31 UNTIL 2002-09-11 RESIGNED
DAVID LEE British Secretary RESIGNED
MR KEITH KERSHAW British Secretary 1994-05-23 UNTIL 2000-03-31 RESIGNED
MR KEITH KERSHAW British Secretary 2003-07-20 UNTIL 2005-11-03 RESIGNED
RICHARD KNEEN FARROW British Secretary 2002-09-11 UNTIL 2003-07-20 RESIGNED
MR DARREN MARK HOLLOWS Oct 1967 British Director 1998-07-29 UNTIL 2001-09-14 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2019-06-03 UNTIL 2020-10-15 RESIGNED
MR TIMOTHY CHARLES HAWKES Dec 1953 British Director 1998-07-29 UNTIL 2015-12-24 RESIGNED
ALBERT FJODOR Feb 1958 British Director 1998-07-29 UNTIL 2006-03-21 RESIGNED
CHRISTOPHER ROGER FIRTH Sep 1966 British Director 1998-07-29 UNTIL 1999-07-13 RESIGNED
RICHARD KNEEN FARROW British Director 2002-09-11 UNTIL 2003-07-20 RESIGNED
IAN HERBERT CLARKE Jul 1958 British Director 2000-10-01 UNTIL 2002-06-12 RESIGNED
MR VINCENT HUGHES May 1968 British Director 2006-04-19 UNTIL 2021-06-25 RESIGNED
MR WILLIAM JOHN CAMPBELL Feb 1958 British Director 1994-05-01 UNTIL 2001-05-24 RESIGNED
MR ANTHONY BURKE Jun 1962 British Director 1999-08-27 UNTIL 2022-08-23 RESIGNED
PETER BRUCE Oct 1951 British Director 2006-04-19 UNTIL 2013-01-07 RESIGNED
DAVID LEE British Director RESIGNED
MR NIGEL JOHN APPLETON Sep 1962 British Director 1998-07-29 UNTIL 1999-07-16 RESIGNED
MR ANTHONY BURKE Jun 1962 British Director 1997-09-09 UNTIL 1999-07-27 RESIGNED
MR KEITH KERSHAW British Director 1996-01-01 UNTIL 2000-03-31 RESIGNED
NICHOLAS EDWIN HODGE Oct 1961 British Director 1997-09-09 UNTIL 2001-05-24 RESIGNED
STUART LOGAN Feb 1968 British Director 1999-06-28 UNTIL 2001-10-19 RESIGNED
DAVID JOHN WINTER Jul 1965 British Director 1999-08-27 UNTIL 2008-06-30 RESIGNED
COLIN WILDING Mar 1967 British Director 1996-07-15 UNTIL 1999-07-13 RESIGNED
COLIN WILDING Mar 1967 British Director 1999-07-27 UNTIL 2001-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avonside Group Services Limited 2016-07-15 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AVONSIDE RENEWABLES LIMITED HEYWOOD Dissolved... DORMANT 99999 - Dormant Company
LIBERTY ROOFING SERVICES LIMITED WIGAN Active TOTAL EXEMPTION FULL 43910 - Roofing activities
FAIRVIEW ROOFING LIMITED HEYWOOD Dissolved... UNAUDITED ABRIDGED 43910 - Roofing activities
AVONSIDE GROUP SERVICES LIMITED LONDON In... FULL 96090 - Other service activities n.e.c.
BARLEYFIELD HOMES LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED HEYWOOD Dissolved... DORMANT 96090 - Other service activities n.e.c.
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JAMES CHARLES DEVELOPMENTS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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