MS ROOFING SUPPLIES LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
MS ROOFING SUPPLIES LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
MS ROOFING SUPPLIES LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MS ROOFING SUPPLIES LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05698213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MS ROOFING SUPPLIES LIMITED - POLEGATE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
BN26 6JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MID SUSSEX ROOFING SUPPLIES (WORTHING) LIMITED (until 13/12/2012)
MID SUSSEX ROOFING SUPPLIES (WORTHING) LIMITED (until 13/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL EDWARD SPOKES | Apr 1972 | British | Director | 2023-06-30 | CURRENT |
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2023-06-30 | CURRENT |
MR RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2023-06-30 | CURRENT |
ALLUN PITTINGALE | Dec 1971 | British | Director | 2023-06-30 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 2023-06-30 | CURRENT |
MR RICHARD ROBINSON | Secretary | 2023-06-30 | CURRENT | ||
MR NICHOLAS TETTERSELL | Jul 1956 | English | Director | 2006-02-04 UNTIL 2019-03-07 | RESIGNED |
STEVEN PAUL ROWLAND | Jul 1960 | British | Director | 2006-02-04 UNTIL 2007-08-31 | RESIGNED |
MR ANTONIO SIRIANO | Mar 1975 | English | Director | 2006-02-04 UNTIL 2023-06-30 | RESIGNED |
MR GLYNN FLETCHER | Oct 1967 | British | Director | 2014-01-14 UNTIL 2023-06-30 | RESIGNED |
MR GLYNN FLETCHER | Oct 1967 | British | Director | 2006-02-04 UNTIL 2014-01-14 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2006-02-04 UNTIL 2006-02-04 | RESIGNED | |
ELIZABETH JANE GRAVE | Secretary | 2006-02-04 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Builders Merchant Group Limited | 2023-06-30 | Polegate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antonio Siriano | 2016-07-01 - 2023-06-30 | 3/1975 | Worthing | Ownership of shares 25 to 50 percent |
Mr Glynn Fletcher | 2016-07-01 - 2023-06-30 | 10/1967 | Swadlincote | Ownership of shares 25 to 50 percent |
Mr Nicholas Tettersell | 2016-07-01 - 2019-03-07 | 7/1956 | Hove East Sussex | Ownership of shares 25 to 50 percent |