MS ROOFING SUPPLIES LIMITED
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE BN26 6JF- Active
- Private Limited Company
- Company No. 05698213
- Last Updated: 01 Mar 2024
Company Profile
MS ROOFING SUPPLIES LIMITED was incorporated on Saturday, February 4, 2006 as a Private Limited Company with registered address in POLEGATE. MS ROOFING SUPPLIES LIMITED 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 19 years and 19 days.
| Name | MS ROOFING SUPPLIES LIMITED |
|---|---|
| Company number | 05698213 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE BN26 6JF |
|---|---|
| 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 |
|---|---|
| Independent Builders Merchant Group Limited Dittons Road, BN26 6JF |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Siriano Nationality: English |
Dates: Friday, July 1, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Glynn Fletcher Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicholas Tettersell Nationality: English |
Dates: Friday, July 1, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MS ROOFING SUPPLIES LIMITED | 04 Feb 2006 |
| MID SUSSEX ROOFING SUPPLIES (WORTHING) LIMITED | 13 Dec 2012 |