IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED was incorporated less than a year ago on 04/12/2023 and has the registered number: 15325306. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/09/2025.
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED was incorporated less than a year ago on 04/12/2023 and has the registered number: 15325306. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/09/2025.
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 04/09/2025 |
Registered Office
UNIT 23 CHARNWOOD EDGE BUSINESS PARK
LEICESTER
LE7 4UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK HAMISH CARNAN | Sep 1961 | British | Director | 2023-12-04 | CURRENT |
| MR JOSEPH ANDREW CARNAN | Sep 1993 | British | Director | 2023-12-04 | CURRENT |
| MR IAN JAMES BECKETT | Jun 1969 | British | Director | 2023-12-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Hamish Carnan | 2023-12-14 | 9/1961 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Joseph Andrew Carnan | 2023-12-04 - 2023-12-14 | 9/1993 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian James Beckett | 2023-12-04 - 2023-12-14 | 6/1969 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian James Beckett | 2023-12-04 - 2023-12-04 | 11/1991 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |