R G BENNS ROOFING CO. LIMITED

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Profile R G BENNS ROOFING CO. LIMITED

Actual on 01.10.2024
Company name
R G BENNS ROOFING CO. LIMITED
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Company number
04624552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 December 2002
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 18 December 2024 due by Tuesday, 31 December 2024

Last statement dated Monday, 18 December 2023
Nature of business (SIC)
43910 - Roofing activities
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Registered office address
UNIT 32 MISSION ROAD, RACKHEATH INDUSTRIAL ESTATE, NORFOLK, RACKHEATH NORWICH, NR13 6PL
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PSC and Officers R G BENNS ROOFING CO. LIMITED

Officers

(as of 14.08.2022)
BENNS, Diane Dorothy
Status: Active
Appointed on: Monday, 23 December 2002
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, NR12 8TR
Role: Secretary
BENNS, Diane Dorothy
Status: Active
Appointed on: Monday, 23 December 2002
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, NR12 8TR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Office Administrator
Country of residence: United Kingdom
BENNS, Ronald Georgs
Status: Active
Appointed on: Monday, 23 December 2002
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, NR12 8TR
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Roofing Contractor
Country of residence: United Kingdom
BENNS, Steven Ronald
Status: Active
Appointed on: Thursday, 23 October 2003
Correspondence address: 40 Blackwell Avenue, Norwich, England, Norfolk, NR7 8XN
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Monday, 23 December 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr Ronald George Benns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, Norfolk, NR12 8TR
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Ronald George Benns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, Norfolk, NR12 8TR
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Ronald Georgs Benns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, Norfolk, NR12 8TR
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Steven Ronald Benns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Blackwell Avenue, Norwich, England, Norfolk, NR7 8XN
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Diane Dorothy Benns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, Norfolk, NR12 8TR
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Diane Dorothy Benns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 The Avenue, Wroxham, Norwich, England, Norfolk, NR12 8TR
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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