Under One Roofing Consultants Limited PUDSEY


Under One Roofing Consultants Limited is a private limited company located at The School House, Parkfield Terrace, Pudsey LS28 6BS. This 4 months-old company, incorporated on 2021-03-08 is run by 1 director.
Director Mark B., appointed on 20 May 2021.
The company is classified as "roofing activities" (SIC code: 43910). According to CH database there was a name change on 2021-04-20 and their previous name was Helium Miracle 343 Limited.
The latest confirmation statement was filed on 2021-05-05 and the date for the next filing is 2022-05-19.

Under One Roofing Consultants Limited Address / Contact

Office Address The School House
Office Address2 Parkfield Terrace
Town Pudsey
Post code LS28 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13251145
Date of Incorporation Mon, 8th Mar 2021
Industry Roofing activities
End of financial Year 31st March
Company age 4 months
Account next due date Thu, 8th Dec 2022 (499 days left)
Next confirmation statement due date Thu, 19th May 2022 (2022-05-19)
Last confirmation statement dated Wed, 5th May 2021

Company staff

Mark B.

Position: Director

Appointed: 20 May 2021

Michael S.

Position: Director

Appointed: 09 April 2021

Resigned: 20 May 2021

Jason C.

Position: Director

Appointed: 08 March 2021

Resigned: 09 April 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Everlast (Group) Limited from Pudsey, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jason C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Everlast (Group) Limited

The School House Parkfield Terrace, Stanningley, Pudsey, West Yorkshire, LS28 6BS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England
Registration number 08394165
Notified on 4 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason C.

Notified on 8 March 2021
Ceased on 4 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 343 April 20, 2021

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2021-05-20
filed on: 20th, May 2021
Free Download (1 page)

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