ROOF CLEANING SYSTEMS LTD

Profile ROOF CLEANING SYSTEMS LTD

Actual on 01.12.2021
Company name
ROOF CLEANING SYSTEMS LTD
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Company number
06634052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Actual

First 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 Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
14A TUFTHORN INDUSTRIAL ESTATE, GLOUCESTERSHIRE, COLEFORD, GL16 8PJ
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PSC and Officers ROOF CLEANING SYSTEMS LTD

Officers

(as of 20.09.2020)

GWILLIAM, Graham James
Status: Active
Appointed on: Saturday, 10 January 2015
Correspondence address: 14a Tufthorn Industrial Estate, Coleford, Gloucestershire, GL16 8PJ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Engineer
Country of residence: England
GWILLIAM, Richard Paul
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Roseville Highview Way, Bream, Lydney, England, Gloucestershire, GL15 6JL
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PITTAWAY, Stephanie Joanne
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 14a Tufthorn Industrial Estate, Coleford, Gloucestershire, GL16 8PJ
Role: Secretary
GRAHAM JAMES GWILLIAM
Status: Not active
Appointed on: Saturday, 10 January 2015
Resigned on: Saturday, 10 January 2015
Correspondence address: 14a Tufthorn Industrial Estate, Stepbridge Road, Coleford, England, Gloucestershire, GL16 8PJ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 06634052
GWILLIAM, Graham James
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 06 November 2013
Correspondence address: Clements End Green, Coleford, Gloucestershire, GL16 8LN
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Claverend Innovations Limited
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: 14a Coleford, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 07610226
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Graham James Gwilliam
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 14a Coleford, Gloucestershire
Nationality: British
Date of birth: April 1937
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

Mr Richard Paul Gwilliam
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 14a Coleford, Gloucestershire
Nationality: British
Date of birth: July 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 Stephanie Joanne Pittaway
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 14a Coleford, Gloucestershire
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Graham James Gwilliam
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 14a Coleford, Gloucestershire
Nationality: British
Date of birth: April 1937
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

Mr Richard Paul Gwilliam
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 14a Coleford, Gloucestershire
Nationality: British
Date of birth: July 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 Stephanie Joanne Pittaway
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 14a Coleford, Gloucestershire
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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