IMPERIAL ROOFING SUPPLIES UK LTD
UNIT 23 SYSTON ROAD, COSSINGTON, LEICESTER LE7 4UZ- Active
- Private Limited Company
- Company No. 03865902
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL ROOFING SUPPLIES UK LTD was incorporated on Tuesday, October 26, 1999 as a Private Limited Company with registered address in LEICESTER. IMPERIAL ROOFING SUPPLIES UK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 25 years 3 months and 28 days.
| Name | IMPERIAL ROOFING SUPPLIES UK LTD |
|---|---|
| Company number | 03865902 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imperial Roofing Supplies Uk Holdings Limited Syston Road, Cossington, LE7 4UZ |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Martin Colbourne Nationality: British |
Dates: Wednesday, October 26, 2016 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Patrick Hamish Carnan Nationality: British |
Dates: Wednesday, October 26, 2016 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against IMPERIAL ROOFING SUPPLIES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL ROOFING SUPPLIES UK LTD | 26 Oct 1999 |
| IMPERIAL SERVICES (LEICESTER) LIMITED | 29 Sep 2016 |