Nord-bitumi Roofing Systems Limited DERBY


Founded in 2014, Nord-bitumi Roofing Systems, classified under reg no. 09024782 is an active company. Currently registered at 5 Prospect Place, Millennium Way DE24 8HG, Derby the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th Feb 2017 Nord-bitumi Roofing Systems Limited is no longer carrying the name Eco Membranes Trading.

The firm has 2 directors, namely Andrew M., Mark P.. Of them, Andrew M., Mark P. have been with the company the longest, being appointed on 6 May 2014. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Nord-bitumi Roofing Systems Limited Address / Contact

Office Address 5 Prospect Place, Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09024782
Date of Incorporation Tue, 6th May 2014
Industry Roofing activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Andrew M.

Position: Director

Appointed: 06 May 2014

Mark P.

Position: Director

Appointed: 06 May 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark P. This PSC owns 25-50% shares.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Eco Membranes Trading February 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-01-012022-12-31
Net Worth222       
Balance Sheet
Cash Bank On Hand  22222222
Net Assets Liabilities  22222222
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Number Shares Allotted22222222  
Par Value Share11111111 1
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 6th May 2023
filed on: 17th, May 2023
Free Download (3 pages)

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