ROOMFOSS CONTROL SYSTEMS LIMITED
17 OLD MILLERS WHARF, FISHERGATE, NORWICH NR3 1GS- Active
- Private Limited Company
- Company No. 06135643
- Last Updated: 01 Mar 2024
Company Profile
ROOMFOSS CONTROL SYSTEMS LIMITED was incorporated on Friday, March 2, 2007 as a Private Limited Company with registered address in NORWICH. ROOMFOSS CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 17 years 11 months and 21 days.
| Name | ROOMFOSS CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 06135643 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 OLD MILLERS WHARF FISHERGATE NORWICH NR3 1GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Brookes Smithers Nationality: British |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
|
| Exheat Group Limited Old Millers Wharf, Fishergate, NR3 1GS |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ronald Christopher Leadley Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control
|
| Mr Peter Anthony Joyner Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, May 31, 2017
significant influence or control
|
| Mr Robert Jason Skinner Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, May 31, 2017
significant influence or control
|
| Roomfoss Limited King Street, PE30 1HE |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 26 August 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROOMFOSS CONTROL SYSTEMS LIMITED | 02 Mar 2007 |