FORENSIC ROOFING SOLUTIONS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile FORENSIC ROOFING SOLUTIONS LIMITED

Actual on 01.11.2024
Company name
FORENSIC ROOFING SOLUTIONS LIMITED
copy
copied
Company number
08798347
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 02 December 2013
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024

Last statement dated Saturday, 02 December 2023

Nature of business (SIC)
43910 - Roofing activities
copy
copied
Registered office address
C/O AZETS, 12 KING STREET, ENGLAND, LEEDS, LS1 2HL
copy
copied

PSC and Officers FORENSIC ROOFING SOLUTIONS LIMITED

Officers

(as of 15.08.2022)

HALKIER, Richard Bryan
Status: Active
Appointed on: Tuesday, 04 February 2014
Correspondence address: 1 Bideford Avenue, Roundhay, Leeds, England, West Yorkshire, LS8 2AE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
GWECO DIRECTORS LTD
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Tuesday, 04 February 2014
Correspondence address: Forward House 8 Duke Street, Bradford, United Kingdom, West Yorkshire, BD1 3QX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3407893
HOLDEN, John Layfield
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Tuesday, 04 February 2014
Correspondence address: Forward House 8 Duke Street, Bradford, United Kingdom, West Yorkshire, BD1 3QX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Richard Bryan Halkier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Leeds, England
Nationality: British
Date of birth: March 1962
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 Bryan Halkier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bideford Avenue, Leeds, England, LS8 2AE
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

York Place Company Nominees Limited
Status: Active
Notified on: Thursday, 30 April 2020
Correspondence address: 13-19 Elizabeth House Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 02538098
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

York Place Company Nominees Limited
Status: Not active
Notified on: Thursday, 30 April 2020
Correspondence address: 13-19 Elizabeth House Queen Street, Leeds, England, West Yorkshire, LS1 2TW
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 02538098
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free