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 - SWADLINCOTE

This company is listed in the following categories:
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)

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

Related Companies

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WYCKHAM BLACKWELL LIMITED SOLIHULL Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
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MASONRY SUPPORT SYSTEMS LIMITED SWADLINCOTE Active MEDIUM 32990 - Other manufacturing n.e.c.
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KPNI LTD COOKSTOWN Active SMALL 70100 - Activities of head offices
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IG ELEMENTS LTD COOKSTOWN Active SMALL 22230 - Manufacture of builders ware of plastic
COG CONTRACTS LIMITED BALLYMENA NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
KEYLITE HOLDING LTD COOKSTOWN Active GROUP 70100 - Activities of head offices
KEYSTONE HOLDING LTD COOKSTOWN Active SMALL 70100 - Activities of head offices
IG MASONRY SUPPORTS LIMITED COOKSTOWN Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

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MASONRY SUPPORT SYSTEMS LIMITED SWADLINCOTE Active MEDIUM 32990 - Other manufacturing n.e.c.
SMARTROOF HOLDINGS LIMITED SWADLINCOTE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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