TAPERED ROOFING SYSTEMS LIMITED
3 LON YR YWEN, PONT ROBERT, MEIFOD SY22 6JT- Active
- Private Limited Company
- Company No. 05726239
- Last Updated: 01 Mar 2024
Company Profile
TAPERED ROOFING SYSTEMS LIMITED was incorporated on Wednesday, March 1, 2006 as a Private Limited Company with registered address in MEIFOD. TAPERED ROOFING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 18 years 8 months and 13 days.
| Name | TAPERED ROOFING SYSTEMS LIMITED |
|---|---|
| Company number | 05726239 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LON YR YWEN PONT ROBERT MEIFOD SY22 6JT |
|---|---|
| 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 |
|---|---|
| Pegasus Insulation Services Limited Abergwili Road, SA31 2HJ |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ccmp Limited Lon Yr Ywen, Pont Robert, SY22 6JT |
Dates: Friday, March 6, 2020 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin John Illstone Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 6, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAPERED ROOFING SYSTEMS LIMITED | 01 Mar 2006 |