UNDERCOVER ROOFING SUPPLIES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

UNDERCOVER ROOFING SUPPLIES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
UNDERCOVER ROOFING SUPPLIES LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252501. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNDERCOVER ROOFING SUPPLIES LIMITED - SHEFFIELD

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WATKINS Jul 1974 British Director 2021-03-31 CURRENT
MR CHRISTOPHER DAVID LODGE Dec 1978 British Director 2015-04-30 CURRENT
IAN JACKSON May 1979 British Director 2015-04-30 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-16 UNTIL 2001-07-16 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2015-04-30 UNTIL 2019-12-09 RESIGNED
MR PETER ROBERT HILLS Jun 1963 British Director 2001-07-16 UNTIL 2015-04-30 RESIGNED
MRS KULBINDER DOSANJH Nov 1972 British Director 2019-12-09 UNTIL 2021-03-31 RESIGNED
MR JORDAN DANIEL BAILEY Sep 1973 British Director 2001-11-13 UNTIL 2015-04-30 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2001-07-16 UNTIL 2001-07-16 RESIGNED
RICHARD CHARLES MONRO Secretary 2015-04-30 UNTIL 2019-12-09 RESIGNED
DELLA ELAINE HILLS Secretary 2001-07-16 UNTIL 2006-11-03 RESIGNED
MS KULBINDER KAUR DOSANJH Secretary 2019-12-09 UNTIL 2021-03-31 RESIGNED
MRS RACHAEL CLAIRE BAILEY Secretary 2006-11-03 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Undercover Holdings Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-01 31-12-2022 20,000 equity
ACCOUNTS - Final Accounts 2022-08-12 31-12-2021 20,000 equity
ACCOUNTS - Final Accounts 2021-08-06 31-12-2020 20,000 equity
ACCOUNTS - Final Accounts 2020-10-03 31-12-2019 20,000 equity
Micro-entity accounts for Undercover Roofing Supplies Limited 2019-08-22 31-12-2018 £20,000 equity
Micro-entity accounts for Undercover Roofing Supplies Limited 2018-08-29 31-12-2017 £20,000 equity

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