Lancastria Roofing Distributors in Fairhills Industrial Estate IRLAM MANCHESTER

Lancastria Roofing Distributors IRLAM MANCHESTER

Lancastria Roofing Distributors started in year 1992 as Private Unlimited Company with registration number 02680656. The Lancastria Roofing Distributors company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Irlam Manchester at Unit J Woodrow Way. Postal code: M44 6ZQ. Since Wednesday 18th June 2014 Lancastria Roofing Distributors is no longer carrying the name Lancastria.

Currently there are 2 directors in the the company, namely Hazel S. and Thomas S.. In addition one secretary - Hazel S. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Lancastria Roofing Distributors Address / Contact

Office Address	Unit J Woodrow Way
Office Address2	Fairhills Industrial Estate
Town	Irlam Manchester
Post code	M44 6ZQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02680656
Date of Incorporation	Thu, 23rd Jan 1992
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	32 years old
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Hazel S.

Position: Secretary

Appointed: 23 January 1992

Hazel S.

Position: Director

Appointed: 23 January 1992

Thomas S.

Position: Director

Appointed: 23 January 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Thomas S. 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 Hazel S. This PSC has significiant influence or control over the company,.

Thomas S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hazel S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Lancastria	June 18, 2014
Lancastria Roof And Tool	November 14, 2013
Lancastria Roofing Distributors	January 14, 2011

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th February 2016	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
CONNOT	Change of name notice filed on: 18th, June 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed lancastriacertificate issued on 18/06/14 filed on: 18th, June 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
CERTNM	Company name changed lancastria roof and toolcertificate issued on 14/11/13 filed on: 14th, November 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 14th November 2013	change of name
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 14th January 2011 filed on: 14th, January 2011	resolution	Free Download (1 page)
CERTNM	Company name changed lancastria roofing distributorscertificate issued on 14/01/11 filed on: 14th, January 2011	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
363s	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 24/01/06 from: 1 moss lane cadishead manchester M44 5DE filed on: 24th, January 2006	address	Free Download (1 page)
287	Registered office changed on 24/01/06 from: 1 moss lane cadishead manchester M44 5DE filed on: 24th, January 2006	address	Free Download (1 page)
363s	Period up to Monday 31st January 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 31st January 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/01/04	annual return
363s	Period up to Saturday 31st January 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/01/04	annual return
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd February 2003 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 1st March 2002 - Annual return with full member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 13th February 1998 - Annual return with full member list filed on: 13th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 13th February 1998 - Annual return with full member list filed on: 13th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 20th February 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 20th February 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996	annual return
363s	Period up to Thursday 7th March 1996 - Annual return with full member list filed on: 7th, March 1996	annual return	Free Download
363s	Period up to Monday 30th January 1995 - Annual return with full member list filed on: 30th, January 1995	annual return	Free Download
363s	Period up to Monday 30th January 1995 - Annual return with full member list filed on: 30th, January 1995	annual return
363(287)	Registered office changed on 30/01/95	annual return
363s	Period up to Thursday 24th February 1994 - Annual return with full member list filed on: 24th, February 1994	annual return
363s	Period up to Thursday 24th February 1994 - Annual return with full member list filed on: 24th, February 1994	annual return	Free Download
363s	Period up to Monday 8th February 1993 - Annual return with full member list filed on: 8th, February 1993	annual return
363s	Period up to Monday 8th February 1993 - Annual return with full member list filed on: 8th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 5th, October 1992	accounts
NEWINC	Company registration filed on: 23rd, January 1992	incorporation
NEWINC	Company registration filed on: 23rd, January 1992	incorporation	Free Download

Lancastria Roofing Distributors IRLAM MANCHESTER

Lancastria Roofing Distributors Address / Contact

Company Information / Profile

Company staff

Hazel S.

Hazel S.

Thomas S.

People with significant control

Company previous names

Company filings

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