ROOFLINE SOLUTIONS HOME IMPROVEMENTS LIMITED - FARNHAM


Company Profile Company Filings

Overview

ROOFLINE SOLUTIONS HOME IMPROVEMENTS LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
ROOFLINE SOLUTIONS HOME IMPROVEMENTS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

ROOFLINE SOLUTIONS HOME IMPROVEMENTS LIMITED - FARNHAM

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
30 / 4 30/04/2022 31/01/2024

Registered Office

BOWENHURST FARM MILL LANE
FARNHAM
SURREY
GU10 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLUM JOHN DAVIES Oct 1995 British Director 2023-07-22 CURRENT
STARTCO LIMITED Corporate Secretary 2002-04-15 UNTIL 2002-05-02 RESIGNED
MR BRIAN FREDERICK CHARLES ZEHETMEIMER Aug 1963 British Director 2002-05-02 UNTIL 2022-04-04 RESIGNED
MR IMRAN TARIQ Jul 1991 British Director 2023-04-19 UNTIL 2023-07-22 RESIGNED
MR RICKY ALLEN MOSS Oct 1964 British Director 2002-05-02 UNTIL 2022-04-04 RESIGNED
NEWCO LIMITED Director 2002-04-15 UNTIL 2002-05-02 RESIGNED
MR FINNIAN HUMPHERY Apr 1996 British Director 2023-04-03 UNTIL 2023-04-19 RESIGNED
MR CALLUM JOHN DAVIES Oct 1995 British Director 2022-04-04 UNTIL 2023-04-07 RESIGNED
MR CALLUM JOHN DAVIES Oct 1995 British Director 2023-04-09 UNTIL 2023-04-21 RESIGNED
MR RICKY ALLEN MOSS Oct 1964 British Secretary 2002-05-02 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Callum John Davies 2023-09-21 10/1995 Farnham   Surrey Ownership of shares 75 to 100 percent
Illuminate Enterprises Limited 2022-04-04 - 2023-09-21 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Frederick Charles Zehetmeimer 2016-04-06 - 2022-04-04 8/1963 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Ricky Allen Moss 2016-04-06 - 2022-04-04 10/1964 Farnham   Surrey Ownership of shares 25 to 50 percent

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20 BRUNSWICK SQUARE (HOVE) LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
24 NORTON ROAD HOVE LIMITED EAST SUSSEX Active MICRO ENTITY 98000 - Residents property management
"PA" ACCESS LIMITED EASTBOURNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
48 FIRST AVENUE (HOVE) LIMITED HOVE Active DORMANT 68100 - Buying and selling of own real estate
50 FIRST AVENUE (HOVE) LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
42 SACKVILLE ROAD, HOVE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
28 NORFOLK SQUARE LTD HOVE Active DORMANT 55900 - Other accommodation
28 LAWRENCE ROAD HOVE (MANAGEMENT) LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
42/44/46 FIRST AVENUE, HOVE, LIMITED HOVE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
45 ST AUBYNS (HOVE) LIMITED WORTHING Dissolved... DORMANT 98000 - Residents property management
4WEALTH LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
6HT LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
14 JUER STREET LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
10 MELVILLE ROAD, HOVE LIMITED HOVE Active DORMANT 98000 - Residents property management
ROOFLINE CONTRACTS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
180 HAWTHORN ROAD MANAGEMENT COMPANY LIMITED BOGNOR REGIS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
7 ST AUBYNS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
B & R CONTAINERS LTD WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Roofline Solutions Home Improvements Limited,Ltd - AccountsLtd - Accounts 2022-12-03 30-04-2022 £53,185 Cash £287,187 equity
Roofline Solutions Home Improvements Limited,Ltd - AccountsLtd - Accounts 2021-08-19 30-04-2021 £262,639 Cash £198,480 equity
Roofline Solutions Home Improvements Limited,Ltd - AccountsLtd - Accounts 2020-08-22 30-04-2020 £58,306 Cash £133,007 equity
Roofline Solutions Home Improvements Limited,Ltd - AccountsLtd - Accounts 2019-08-23 30-04-2019 £134,463 Cash £199,037 equity
Roofline Solutions Home Improvements Limited,Ltd - AccountsLtd - Accounts 2018-08-15 30-04-2018 £131,000 Cash £215,531 equity
Roofline Solutions Home Improvements Limited,Ltd - AccountsLtd - Accounts 2017-08-25 30-04-2017 £156,682 Cash £220,696 equity

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