ROOFING GEAR LIMITED
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE BN26 6JF- Active
- Private Limited Company
- Company No. 05952479
- Last Updated: 01 Mar 2024
Company Profile
ROOFING GEAR LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in POLEGATE. ROOFING GEAR LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 18 years 4 months and 22 days.
| Name | ROOFING GEAR LIMITED |
|---|---|
| Company number | 05952479 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 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 Chaucer Business Park, Dittons Road, BN26 6JF |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R G Dorset Estate Ltd Flushing Meadow, BA21 5DL |
Dates: Tuesday, October 9, 2018 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeremy Gear Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jane Margaret Gear Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROOFING GEAR LIMITED | 02 Oct 2006 |