Crown Roofing (centres) Limited in Knedlington Road, Howden GOOLE

Crown Roofing (centres) Limited GOOLE

Crown Roofing (centres) started in year 1993 as Private Limited Company with registration number 02828966. The Crown Roofing (centres) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Goole at Howdenshire Way. Postal code: DN14 7HZ.

The company has 4 directors, namely Jovita K., Alan S. and Simon P. and others. Of them, Simon P., Arnold V. have been with the company the longest, being appointed on 28 August 1996 and Jovita K. has been with the company for the least time - from 17 February 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crown Roofing (centres) Limited Address / Contact

Office Address	Howdenshire Way
Office Address2	Knedlington Road, Howden
Town	Goole
Post code	DN14 7HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02828966
Date of Incorporation	Mon, 21st Jun 1993
Industry	Roofing activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Jovita K.

Position: Director

Appointed: 17 February 2020

Alan S.

Position: Director

Appointed: 06 March 2018

Simon P.

Position: Director

Appointed: 28 August 1996

Arnold V.

Position: Director

Appointed: 28 August 1996

Stuart O.

Position: Director

Appointed: 10 June 2019

Resigned: 16 November 2020

Frank L.

Position: Director

Appointed: 07 August 2018

Resigned: 28 February 2020

Alan V.

Position: Director

Appointed: 06 March 2018

Resigned: 30 September 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 March 2018

Resigned: 01 April 2020

Frank L.

Position: Director

Appointed: 21 February 2018

Resigned: 06 March 2018

Michael W.

Position: Director

Appointed: 26 July 2000

Resigned: 21 January 2022

Frank L.

Position: Secretary

Appointed: 26 July 2000

Resigned: 06 March 2018

Crest Roofing Limited

Position: Secretary

Appointed: 28 August 1996

Resigned: 26 July 2000

John E.

Position: Secretary

Appointed: 30 July 1993

Resigned: 28 August 1996

Brian E.

Position: Director

Appointed: 02 July 1993

Resigned: 10 August 2000

Brian E.

Position: Secretary

Appointed: 02 July 1993

Resigned: 30 July 1993

Barry S.

Position: Director

Appointed: 02 July 1993

Resigned: 30 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1993

Resigned: 02 July 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 June 1993

Resigned: 02 July 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Crest Roofing Limited from Goole, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pvh Holdings Ltd that put Goole, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Crest Roofing Limited

Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02487387
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pvh Holdings Ltd

Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Register England & Wales
Registration number	02484708
Notified on	1 September 2016
Ceased on	1 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023	accounts	Free Download (126 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023	accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 31st, May 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Wednesday 30th May 2018 to Saturday 31st March 2018 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 31st May 2017 to Tuesday 30th May 2017 filed on: 26th, February 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st May 2016 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	70000.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	70000.00 GBP is the capital in company's statement on Monday 22nd June 2015	capital
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 27th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 9th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 9th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st May 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2006 filed on: 16th, March 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 9th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2005 filed on: 9th, January 2006	accounts	Free Download (7 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st May 2003 filed on: 29th, March 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 31st, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 31st, January 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st May 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 31st July 2000 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 31st July 2000 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 18th, February 2000	accounts	Free Download (5 pages)
363s	Period up to Sunday 20th June 1999 - Annual return with full member list filed on: 20th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Sunday 20th June 1999 - Annual return with full member list filed on: 20th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 19th June 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 19th June 1998 - Annual return with full member list filed on: 19th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st May 1997 filed on: 30th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 2nd, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 2nd, September 1997	accounts	Free Download (7 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/97 to 31/05/97 filed on: 11th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/05/97 filed on: 11th, September 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 15th, April 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 15th, April 1996	accounts	Free Download (7 pages)
363s	Period up to Wednesday 26th July 1995 - Annual return with full member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 26th July 1995 - Annual return with full member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 8th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 8th, February 1995	accounts
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return	Free Download
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return
363(288)	Annual return drawn up to Tuesday 12th July 1994 (Secretary's particulars changed)	annual return

Crown Roofing (centres) Limited GOOLE

Crown Roofing (centres) Limited Address / Contact

Company Information / Profile

Company staff

Addleshaw Goddard (scotland) Secretarial Limited

Jovita K.

Alan S.

Simon P.

Arnold V.

Stuart O.

Frank L.

Alan V.

Brodies Secretarial Services Limited

Frank L.

Michael W.

Frank L.

Crest Roofing Limited

John E.

Brian E.

Brian E.

Barry S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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