ROOFBOX UK LTD
1007 LONDON ROAD, LEIGH ON SEA SS9 3JY- Dissolved
- Private Limited Company
- Company No. 09593459
- Last Updated: 27 Jun 2021
Company Profile
ROOFBOX UK LTD was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in LEIGH ON SEA. ROOFBOX UK LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | ROOFBOX UK LTD |
|---|---|
| Company number | 09593459 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1007 LONDON ROAD LEIGH ON SEA SS9 3JY |
|---|---|
| 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 |
|---|---|
| Mrs Rita Margaret Gray Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Wharton Nationality: British |
Dates: Wednesday, November 2, 2016 - Thursday, November 15, 2018
significant influence or control
|
| Mr Reshad Shamtally Nationality: British |
Dates: Wednesday, November 2, 2016 - present
significant influence or control
|
| Mrs Rita Margaret Gray Nationality: British |
Dates: Wednesday, November 2, 2016 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 February 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROOFBOX UK LTD | 15 May 2015 |