ROOFBASE GROUP LIMITED
HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH LE16 7PS- Active
- Private Limited Company
- Company No. 08401214
- Last Updated: 01 Mar 2024
Company Profile
ROOFBASE GROUP LIMITED was incorporated on Wednesday, February 13, 2013 as a Private Limited Company with registered address in MARKET HARBOROUGH. ROOFBASE GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 11 years 9 months and 1 day.
| Name | ROOFBASE GROUP LIMITED |
|---|---|
| Company number | 08401214 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLAND HOUSE VALLEY WAY ROCKINGHAM ROAD MARKET HARBOROUGH LE16 7PS |
|---|---|
| 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 |
|---|---|
| Radmat Building Products Limited Arcadia Avenue, N3 2JU |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nigel Mark Dickinson Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Livio Speroni Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against ROOFBASE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROOFBASE GROUP LIMITED | 13 Feb 2013 |
| SEEBECK 93 LIMITED | 25 Feb 2015 |
| BCP LTD | 12 Feb 2016 |
| VENTURA BUILDING PRODUCTS LTD | 14 Aug 2017 |