ROOF-MAKER LTD
Active - Accounts Filed
General Information
NAME
ROOF-MAKER LTD
COMPANY NUMBER
10389787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
22/09/2016
(8 years and 3 months old)
WEBSITE
https://roof-maker.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/09/2016
23/11/2016
RM NEWCO LIMITED
LEICESTER
LE4 8AS
Telephone: 01163500173
TPS: No
1 Pinfold Road
Thurmaston
Leicester
Leicestershire
LE4 8AS
Telephone: 2696297
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 |
|---|---|---|
| MILSON BIDCO LIMITED | Company is dissolved | View Report |
| ROOF-MAKER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROOF-MAKER LTD?
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-MAKER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOF-MAKER LTD?
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 |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILSON BIDCO LIMITED | Company is dissolved | View Report |
| ROOF-MAKER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 20/03/2023 | John Julian Browett (923092552) has left the board |
| 17/03/2023 | New Board Member Rachel Ann Owen (908204664) Appointed |
| 17/03/2023 | NEXT WAVE PARTNERS LLP (929166086) has left the board |
| 03/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member NEXT WAVE PARTNERS LLP (929166086) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 26/02/2019 | Christopher Malcolm Terry (923274067) has left the board |
| 26/02/2019 | Christopher Malcolm Terry (906074670) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/06/2018 | New Board Member John Julian Browett (923092552) Appointed |
| 25/05/2018 | Paul Mildenstein (915856137) has left the board |
| 05/10/2017 | Kevin Sargeant (903144584) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | David Jones (921040194) has left the board |
| 06/06/2017 | New Company Secretary Christopher Malcolm Terry (923274067) Appointed |
| 06/06/2017 | David Alan Ashton (921684668) has left the board |
| 06/06/2017 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 02/12/2016 | New Board Member Kevin Sargeant (903144584) Appointed |
| 02/12/2016 | Rachel Ann Owen (908204664) has left the board |
| 02/12/2016 | New Board Member Neil Edwin Smith (905609398) Appointed |
| 27/10/2016 | Paul Mildenstein (921684651) has left the board |
| 27/10/2016 | New Board Member Paul Mildenstein (915856137) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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