AMBERWOOD GUARDIAN ROOFS LIMITED

1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON  RG7 8AP
  • Active
  • Private Limited Company
  • Company No. 10140165
  • Last Updated: 01 Mar 2024

Company Profile

AMBERWOOD GUARDIAN ROOFS LIMITED was incorporated on Thursday, April 21, 2016 as a Private Limited Company with registered address in ALDERMASTON. AMBERWOOD GUARDIAN ROOFS LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 8 years 10 months and 3 days.

Name AMBERWOOD GUARDIAN ROOFS LIMITED
Company number 10140165
Company type Private Limited Company
Incorporation date 21 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
RG7 8AP
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 Dermot Osullivan Nationality: British Dates: Thursday, April 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Roy Frederick Ward Nationality: British Dates: Thursday, April 21, 2016 - Friday, December 6, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBERWOOD GUARDIAN ROOFS LIMITED.

Previous Names

Name Change Date
AMBERWOOD GUARDIAN ROOFS LIMITED 21 Apr 2016