P D R ROOFING LIMITED
UNIT 3, SPRINGFIELD BUSINESS CENTRE MOOREND ROAD, POTTERSBURY, TOWCESTER NN12 7QG- Active
- Private Limited Company
- Company No. 05917773
- Last Updated: 01 Oct 2022
Company Profile
P D R ROOFING LIMITED was incorporated on Tuesday, August 29, 2006 as a Private Limited Company with registered address in TOWCESTER. P D R ROOFING 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 2 months and 12 days.
| Name | P D R ROOFING LIMITED |
|---|---|
| Company number | 05917773 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, SPRINGFIELD BUSINESS CENTRE MOOREND ROAD POTTERSBURY TOWCESTER NN12 7QG |
|---|---|
| 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 |
|---|---|
| Mr Thomas William Swannell Nationality: British |
Dates: Tuesday, April 12, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Russell Nationality: British |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Russell Nationality: British |
Dates: Tuesday, April 12, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Julie Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2016
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 August |
| Next annual accounts due | 31 May 2023, (-529 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P D R ROOFING LIMITED | 29 Aug 2006 |