LATIUM ROOFING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LATIUM ROOFING SYSTEMS LIMITED
COMPANY NUMBER
05820962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2006
(18 years and 7 months old)
WEBSITE
https://www.latiumenterprises.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
27/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB7 1PE
Enterprise Works
Salthill Road
Clitheroe
Lancashire
BB7 1PE
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 |
|---|---|---|
| LATIUM PLASTICS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| LATIUM ROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CDW INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATIUM ROOFING SYSTEMS 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 LATIUM ROOFING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIUM ROOFING SYSTEMS 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 |
|---|---|---|---|---|
|
07/12/2016 - Present (8years) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 50 Past: 7 |
View Report |
|
26/11/2012 - Present (12years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
26/05/2016 - Present (8 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/12/2016 - Present (8years) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/12/2016 - Present (8years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIUM PLASTICS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| LATIUM ROOFING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CDW INVESTMENTS LIMITED | Company is dissolved | View Report |
| CDW PRODUCTS LIMITED | Company is dissolved | View Report |
| LATIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUANTAL LIMITED | Company is dissolved | View Report |
| ULTRAFRAME (UK) LIMITED | Active - Accounts Filed | View Report |
| ULTRAFRAME COMPOSITES LIMITED | Company is dissolved | View Report |
| WILMSLOW NORTHERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW NORTHERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Andrew Walter Mcrae Thomson (929072073) Appointed |
| 25/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Timothy John Halpin (926080545) Appointed |
| 10/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Adrian Christopher Kirk (909331370) Appointed |
| 22/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Jonathon Steven Kennedy (922092813) Appointed |
| 22/12/2016 | New Board Member Jordan Robert Kennedy (917274838) Appointed |
| 22/12/2016 | New Board Member Patrick Brian Kennedy (915175508) Appointed |
| 22/12/2016 | New Board Member Daniel Sean Kennedy (922099024) Appointed |
| 15/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 07/10/2015 | David John Challinor (913887017) has left the board |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 09/08/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Julian Slade (912006384) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 07/11/2012 | New Annual Return filed |
| 03/11/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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