ROOF-MAKER LTD
1 PINFOLD ROAD, THURMASTON, LEICESTER LE4 8AS- Active
- Private Limited Company
- Company No. 10389787
- Last Updated: 01 Mar 2024
Company Profile
ROOF-MAKER LTD was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LEICESTER. ROOF-MAKER LTD has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 8 years 1 month and 16 days.
| Name | ROOF-MAKER LTD |
|---|---|
| Company number | 10389787 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PINFOLD ROAD THURMASTON LEICESTER LE4 8AS |
|---|---|
| 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 |
|---|---|
| Roof-Maker Holdings Limited London Road, LE2 0QS |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rachel Ann Owen Nationality: British |
Dates: Thursday, September 22, 2016 - Tuesday, November 22, 2016
ownership of shares 25 to 50 percent
|
| Mr Scott Edward Nicholas Nationality: British |
Dates: Thursday, September 22, 2016 - Tuesday, November 22, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROOF-MAKER LTD | 22 Sep 2016 |
| RM NEWCO LIMITED | 23 Nov 2016 |