KINGSLEY ROOFING (MIDLANDS) LIMITED

Profile KINGSLEY ROOFING (MIDLANDS) LIMITED

Actual on 01.07.2021
Company name
KINGSLEY ROOFING (MIDLANDS) LIMITED
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Company number
05108766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
15 SEA LANE, WEST SUSSEX, ENGLAND, FERRING, BN12 5DP
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PSC and Officers KINGSLEY ROOFING (MIDLANDS) LIMITED

Officers

(as of 19.09.2020)

KINLOCH, Ross Allen
Status: Active
Appointed on: Wednesday, 22 August 2018
Correspondence address: 26 First Avenue Wellingborough, England, Northamptonshire, NN8 3PU
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Construction
Country of residence: England
PALLAS, Maati
Status: Active
Appointed on: Wednesday, 22 August 2018
Correspondence address: 1 Union Mill Close Earl Shilton, Leicester, England, Leicestershire, LE9 7ED
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Commercial Manager
Country of residence: England
PAWLEY, Andrew Michael
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: 50 Ferring Street Ferring, England, West Sussex, BN12 5JP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
PROUDMAN, Mark
Status: Active
Appointed on: Monday, 14 March 2016
Correspondence address: 50 Ferring Street Ferring, England, West Sussex, BN12 5JP
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Roofing Contractor
Country of residence: England
TAYLOR, Helen Louisa
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: Apple Trees Barns Farm Lane, Storrington, England, West Sussex, RH20 4AH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Jeremy Kingsley
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 50 Ferring Street, Ferring, England, West Sussex, BN12 5JP
Role: Secretary
TAYLOR, Jeremy Kingsley
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 50 Ferring Street, Ferring, United Kingdom, West Sussex, BN12 5JP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Roofer
Country of residence: England
PROUDMAN, Richard John
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Monday, 14 March 2016
Correspondence address: 50 Ferring Street Ferring, England, West Sussex, BN12 5JP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Roofing Contractor
Country of residence: England
LOVERING, Simon James
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 4 Whylands Avenue, Worthing, West Sussex, BN13 3HG
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jeremy Kingsley Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Sea Lane Ferring, England, West Sussex
Nationality: British
Date of birth: January 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

Mrs Helen Louisa Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
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

Mrs Helen Louise Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
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

Mrs Helen Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Apple Trees Storrington, England, West Sussex
Nationality: British
Date of birth: October 1967
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

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