THE ROOFING PRODUCTS COMPANY LTD

Profile THE ROOFING PRODUCTS COMPANY LTD

Actual on 01.03.2022
Company name
THE ROOFING PRODUCTS COMPANY LTD
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Company number
03862665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 October 1999
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 21 October 2022 due by Thursday, 03 November 2022

Last statement dated Thursday, 21 October 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
CHISLEHURST BUSINESS CENTRE, 1 BROMLEY LANE, ENGLAND, CHISLEHURST, BR7 6LH
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PSC and Officers THE ROOFING PRODUCTS COMPANY LTD

Officers

(as of 19.09.2020)

HARVEY, Paul Michael
Status: Active
Appointed on: Thursday, 21 October 1999
Correspondence address: 18 Hartford Road, Bexley, Kent, DA5 1NQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
HARVEY, Paul Michael
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Sunday, 30 July 2017
Correspondence address: 18 Hartford Road, Bexley, Kent, DA5 1NQ
Nationality: British
Role: Secretary
Occupation: Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Thursday, 21 October 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Thursday, 21 October 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
HALLE, Michael Edwin
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Wednesday, 05 April 2017
Correspondence address: 9 College Close, Handcross Park, Handcross, Haywards Heath, West Sussex, RH17 6HG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Michael Edwin Halle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Haywards Heath, England
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Michael Edwin Halle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9-10 Bilton, United Kingdom, Shrewsbury
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Paul Michael Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Bexley, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent