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 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
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 |
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 |