CBD ROOFING LIMITED — 12169581, Kilgetty , UK. Free business summary

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

Actual on 01.12.2024

Company name	CBD ROOFING LIMITED copy copied
Company number	12169581 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 August 2019 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Wednesday, 02 April 2025 due by Tuesday, 15 April 2025 Last statement dated Tuesday, 02 April 2024
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	14 MILLFIELDS CLOSE, PENTLEPOIR, PEMBROKESHIRE, WALES, KILGETTY, SA68 0SA copy copied

Officers

(as of 19.08.2022)

ESCOTT, Daniel Marcus

Status:	Active
Appointed on:	Thursday, 22 August 2019
Correspondence address:	20 Flemish Close St Florence, Tenby, Wales, SA70 8LT
Nationality:	British
Date of birth:	July 1988
Role:	Director
Occupation:	Roofer
Country of residence:	United Kingdom

FOURACRE, Christopher Paul

Status:	Active
Appointed on:	Thursday, 22 August 2019
Correspondence address:	20 Flemish Close St Florence, Tenby, Wales, SA70 8LT
Role:	Secretary

FOURACRE, Christopher Paul

Status:	Active
Appointed on:	Thursday, 22 August 2019
Correspondence address:	20 Flemish Close St Florence, Tenby, Wales, SA70 8LT
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Roofer
Country of residence:	United Kingdom

GARDINER, Brett John

Status:	Active
Appointed on:	Thursday, 22 August 2019
Correspondence address:	20 Flemish Close St Florence, Tenby, Wales, SA70 8LT
Nationality:	British
Date of birth:	July 1977
Role:	Director
Occupation:	Contractor
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Brett John Gardiner

Status:	Active
Notified on:	Thursday, 22 August 2019
Correspondence address:	20 Flemish Close St Florence, Tenby, Wales, SA70 8LT
Nationality:	British
Date of birth:	July 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Christopher Paul Fouracre

Status:	Active
Notified on:	Thursday, 22 August 2019
Correspondence address:	20 Flemish Close St Florence, Tenby, Wales, SA70 8LT
Nationality:	British
Date of birth:	September 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Daniel Marcus Escott

Status:	Active
Notified on:	Thursday, 22 August 2019
Correspondence address:	20 Flemish Close St Florence, Tenby, Wales, SA70 8LT
Nationality:	British
Date of birth:	July 1988
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control