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County Flat Roofing (UK) Limited WESTON-SUPER-MARE

Founded in 2009, County Flat Roofing (UK), classified under reg no. 07108155 is an active company. Currently registered at Unit 5 BS23 3PZ, Weston-super-mare the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely James C., Eleanor C. and Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 1 January 2011 and James C. and Eleanor C. have been with the company for the least time - from 1 October 2023. As of 30 April 2024, there were 2 ex directors - Lesley H., Kevin H. and others listed below. There were no ex secretaries.

County Flat Roofing (UK) Limited Address / Contact

Office Address Unit 5
Office Address2 Sunnyside Road North
Town Weston-super-mare
Post code BS23 3PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07108155
Date of Incorporation Fri, 18th Dec 2009
Industry Development of building projects
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

James C.

Position: Director

Appointed: 01 October 2023

Eleanor C.

Position: Director

Appointed: 01 October 2023

Paul S.

Position: Director

Appointed: 01 January 2011

Lesley H.

Position: Director

Appointed: 01 January 2011

Resigned: 30 September 2023

Kevin H.

Position: Director

Appointed: 18 December 2009

Resigned: 30 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lesley H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul S.

Notified on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lesley H.

Notified on 18 September 2023
Ceased on 30 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Kevin H.

Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of purchasing a number of shares
filed on: 8th, November 2023 		Free Download (1 page)

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