SMARTROOF LIMITED - SWADLINCOTE
Company Profile | Company Filings |
Overview
SMARTROOF LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
SMARTROOF LIMITED was incorporated 12 years ago on 30/05/2012 and has the registered number: 08088342. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
SMARTROOF LIMITED was incorporated 12 years ago on 30/05/2012 and has the registered number: 08088342. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
SMARTROOF LIMITED - SWADLINCOTE
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
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
THE KEYSTONE GROUP RYDER CLOSE
SWADLINCOTE
DERBYSHIRE
DE11 9EU
This Company Originates in : United Kingdom
Previous trading names include:
SMARTROOF SYSTEMS LIMITED (until 29/06/2012)
SMARTROOF SYSTEMS LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EITHNE MARGARET KELLY | Dec 1958 | Northern Irish | Director | 2012-06-15 | CURRENT |
MR SEAN OG COYLE | May 1980 | Northern Irish | Director | 2020-09-01 | CURRENT |
MR SEAN ROBERT COYLE | Secretary | 2020-09-01 | CURRENT | ||
MRS CHRISTELLA HELEN GOLBY | Aug 1967 | British | Director | 2012-10-18 UNTIL 2015-09-01 | RESIGNED |
MR DAVID JAMES HIMMONS | Apr 1979 | British | Director | 2012-06-15 UNTIL 2015-06-12 | RESIGNED |
MR GERARD AUSTIN O'CALLAGHAN | Jul 1974 | Irish | Director | 2012-06-15 UNTIL 2015-12-31 | RESIGNED |
MR HENRY JOHN CORBETT TAYLOR | Apr 1949 | British | Director | 2012-06-15 UNTIL 2015-09-01 | RESIGNED |
MR PETER ALOYSIUS NORDON | Jun 1961 | Irish | Director | 2015-09-01 UNTIL 2018-12-13 | RESIGNED |
MR ANTHONY RICHARD EVANS | Nov 1958 | British | Director | 2012-06-15 UNTIL 2012-09-30 | RESIGNED |
MR STEPHEN MICHAEL QUENTIN GILMORE | Apr 1955 | British | Director | 2012-05-30 UNTIL 2012-06-15 | RESIGNED |
MR SEAN PLUNKETT COYLE | Jul 1956 | British | Director | 2012-06-15 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smartroof Holdings Ltd | 2022-06-06 | Swadlincote | Ownership of shares 75 to 100 percent | |
Mr Sean Coyle | 2018-11-30 - 2018-11-30 | 6/1956 | Swadlincote Derbyshire | Ownership of shares 75 to 100 percent |
Mr Sean Plunkett Coyle | 2018-11-30 | 7/1956 | Swadlincote Derbyshire | Ownership of shares 75 to 100 percent |
Mr Sean Robert Coyle | 2016-06-01 - 2018-11-30 | 5/1980 | Swadlincote Derbyshire | Ownership of shares 25 to 50 percent |
Mr Owen Michael Coyle | 2016-06-01 - 2018-11-30 | 2/1987 | Swadlincote Derbyshire | Ownership of shares 25 to 50 percent |