TRADITIONAL ROOFING PRODUCTS LIMITED

Profile TRADITIONAL ROOFING PRODUCTS LIMITED

Actual on 01.03.2022
Company name
TRADITIONAL ROOFING PRODUCTS LIMITED
copy
copied
Company number
03914400
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 27 January 2000
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 27 January 2023 due by Thursday, 09 February 2023

Last statement dated Thursday, 27 January 2022

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
copy
copied
Registered office address
CHISLEHURST BUSINESS CENTRE, 1 BROMLEY LANE, ENGLAND, CHISLEHURST, BR7 6LH
copy
copied

PSC and Officers TRADITIONAL ROOFING PRODUCTS LIMITED

Officers

(as of 19.09.2020)

HALLE, Michael Edwin
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 9 College Close, Handcross Park, Handcross, Haywards Heath, West Sussex, RH17 6HG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Roofing Consultant
Country of residence: England
HARVEY, Paul Michael
Status: Active
Appointed on: Wednesday, 20 September 2000
Correspondence address: 18 Hartford Road, Bexley, Kent, DA5 1NQ
Nationality: British
Role: Secretary
Occupation: Roofing Consultant
HARVEY, Paul Michael
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 18 Hartford Road, Bexley, Kent, DA5 1NQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Roofing Consultant
Country of residence: England
MALPAS, Ronald Frederick
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 57 Sweetcroft Lane, Hillingdon, Uxbridge, Middlesex, UB10 9LE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Roofing Consultant
Country of residence: United Kingdom
MORAN, Calvin Jon
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 11 Medina Square, Clarendon Park, Epsom, Surrey, KT19 7NS
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Roofing Consultant
Country of residence: United Kingdom
REVELL, Stephen John
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Redford 5 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Roofing Consulting
Country of residence: England
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
REVELL, Stephen John
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 20 September 2000
Correspondence address: Redford 5 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Nationality: British
Role: Secretary
Occupation: Roofing Consulting
Show all records Hide
Person with significant control

(as of 01.03.2022)

Skyline Roofing Centres Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 73 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Roofing Products Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 165 Chichester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Roofing Products Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chislehurst Business Centre Chislehurst, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent