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.
Office Address | 5 Prospect Place, Millennium Way |
Office Address2 | Pride Park |
Town | Derby |
Post code | DE24 8HG |
Country of origin | United Kingdom |
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 |
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 |
Eco Membranes Trading | February 28, 2017 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
Net Worth | 2 | 2 | 2 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
Cash Bank In Hand | 2 | 2 | 2 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 2 | 2 | 2 | |||||||
Other | ||||||||||
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
Type | Category | Free download | |
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CS01 |
Confirmation statement with no updates Sat, 6th May 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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