ROOKSBY ROOFING (HOLDINGS) LIMITED
ROOKSBY HOUSE, LINDWAY LANE, BRACKENFIELD DE55 6DA- Active
- Private Limited Company
- Company No. 04597300
- Last Updated: 01 Mar 2024
Company Profile
ROOKSBY ROOFING (HOLDINGS) LIMITED was incorporated on Thursday, November 21, 2002 as a Private Limited Company with registered address in BRACKENFIELD. ROOKSBY ROOFING (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 4 days.
| Name | ROOKSBY ROOFING (HOLDINGS) LIMITED |
|---|---|
| Company number | 04597300 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOKSBY HOUSE LINDWAY LANE BRACKENFIELD DE55 6DA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Daniel James Rooksby Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Christopher Utting Nationality: British |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Rooksby Roofing Group Holdings Limited Lindway Lane, Brackenfield, DE55 6DA |
Dates: Friday, April 6, 2018 - present
voting rights 75 to 100 percent
|
| Mr Stephen Rooksby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Peter Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROOKSBY ROOFING (HOLDINGS) LIMITED | 21 Nov 2002 |