BONES ROOFING LTD
UNIT 19B THE WREN CENTRE, WESTBOURNE ROAD, EMSWORTH PO10 7SU- Active
- Private Limited Company
- Company No. 05584488
- Last Updated: 01 Mar 2024
Company Profile
BONES ROOFING LTD was incorporated on Thursday, October 6, 2005 as a Private Limited Company with registered address in EMSWORTH. BONES ROOFING LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 19 years 4 months and 17 days.
| Name | BONES ROOFING LTD |
|---|---|
| Company number | 05584488 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH PO10 7SU |
|---|---|
| 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 |
|---|---|
| Mrs Ashley Malcolm Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ashley Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Darren Smallbones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against BONES ROOFING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONES ROOFING LTD | 06 Oct 2005 |