E.S.B. ROOFING LIMITED — 04904101, Blyth , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	E.S.B. ROOFING LIMITED copy copied
Company number	04904101 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 September 2003 copy copied
Accounts	Actual Next accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Thursday, 18 September 2025 due by Wednesday, 01 October 2025 Last statement dated Wednesday, 18 September 2024
Nature of business (SIC)	43910 - Roofing activities copy copied
Registered office address	20 FORSTER STREET, BLYTH, NORTHUMBERLAND, NE24 3BG copy copied

Officers

(as of 14.08.2022)

BOON, Erik Stephen

Status:	Active
Appointed on:	Thursday, 18 September 2003
Correspondence address:	20 Forster Street, Blyth, Northumberland, NE24 3BG
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

BOON, Kathleen

Status:	Not active
Appointed on:	Thursday, 18 September 2003
Resigned on:	Monday, 29 May 2017
Correspondence address:	112 Percy Street South, Blyth, Northumberland, NE24 3DE
Nationality:	British
Role:	Secretary

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Thursday, 18 September 2003
Resigned on:	Thursday, 18 September 2003
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 18 September 2003
Resigned on:	Thursday, 18 September 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Erik Stephen Book

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	20 Forster Street, Blyth, Northumberland, NE24 3BG
Nationality:	British
Date of birth:	April 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent