ROOF UNITS (GROUP) LIMITED
Non-Trading
General Information
NAME
ROOF UNITS (GROUP) LIMITED
COMPANY NUMBER
02490139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1990
(34 years and 7 months old)
WEBSITE
https://vent-axia.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/06/1990
31/03/1993
AIR MOVEMENT GROUP LIMITED
View all previous names
LONDON
SE1 9AX
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 8560580
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Unit 6 2 Brookmead Industrial Estat
Jessops Way
Croydon
Surrey
CR0 4TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146583) has left the board |
Credit Risk Overview
Want to learn more about ROOF UNITS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOF UNITS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOF UNITS (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
30/10/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 06/04/1992 - 01/06/1995 (3 years and 1 months) Secretary: 06/04/1992 - 07/11/1997 (5 years and 7 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146583) has left the board |
| 07/11/2023 | New Board Member Simon Powell (927325553) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 12/03/2023 | New Accounts filed |
| 08/03/2023 | Shaun Patrick Kilcoyne (925023411) has left the board |
| 08/03/2023 | New Board Member Matthew John Whyte (930628589) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/05/2022 | Fiona Margaret Gillespie (922975707) has left the board |
| 27/01/2022 | New Accounts filed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146583) Appointed |
| 16/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 25/09/2018 | Joshua Richard Goodwin Harvey (923468718) has left the board |
| 20/09/2018 | New Board Member Shaun Patrick Kilcoyne (925023411) Appointed |
| 20/06/2018 | Neil Richard Parkin (921686378) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 04/09/2017 | Fraser Rae (923694879) has left the board |
| 04/09/2017 | New Board Member Fraser Rae (919453934) Appointed |
| 21/08/2017 | New Board Member Fraser Rae (923694879) Appointed |
| 07/07/2017 | Melanie Jane Rowlands (915016091) has left the board |
| 07/07/2017 | New Board Member Joshua Richard Goodwin Harvey (923468718) Appointed |
| 10/05/2017 | New Accounts filed |
| 25/04/2017 | New Company Secretary Fiona Margaret Gillespie (922975707) Appointed |
| 25/04/2017 | New Board Member Melanie Jane Rowlands (915016091) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Board Member Neil Richard Parkin (921686378) Appointed |
| 01/11/2016 | Neil Richard Parkin (914688699) has left the board |
| 27/07/2016 | Change in Reg. Office |
| 11/05/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 09/05/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 16/10/2014 | Sarah Louise Cameron (913195036) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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