Pasquill Roof Trusses Limited


Pasquill Roof Trusses started in year 1985 as Private Limited Company with registration number SC093634. The Pasquill Roof Trusses company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in at 300 Crownpoint Road. Postal code: G40 2UJ.

Currently there are 2 directors in the the firm, namely Richard K. and Nicholas C.. In addition one secretary - Richard K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pasquill Roof Trusses Limited Address / Contact

Office Address 300 Crownpoint Road
Office Address2 Glasgow
Town
Post code G40 2UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC093634
Date of Incorporation Wed, 5th Jun 1985
Industry Non-trading company
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2020

Richard K.

Position: Director

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 31 December 2018

Stephane H.

Position: Director

Appointed: 02 July 2018

Resigned: 31 December 2018

Philip M.

Position: Director

Appointed: 01 July 2011

Resigned: 02 July 2018

Alun O.

Position: Director

Appointed: 01 July 2011

Resigned: 01 May 2020

Alun O.

Position: Secretary

Appointed: 07 September 2007

Resigned: 01 May 2020

Peter H.

Position: Director

Appointed: 07 September 2007

Resigned: 01 July 2011

Christopher K.

Position: Director

Appointed: 07 September 2007

Resigned: 01 July 2011

William A.

Position: Director

Appointed: 25 July 1997

Resigned: 07 September 2007

Janette A.

Position: Director

Appointed: 25 July 1997

Resigned: 07 September 2007

Janette A.

Position: Secretary

Appointed: 25 July 1997

Resigned: 07 September 2007

Glen L.

Position: Director

Appointed: 01 September 1996

Resigned: 31 May 1997

William O.

Position: Director

Appointed: 01 September 1996

Resigned: 25 July 1997

Christopher D.

Position: Director

Appointed: 16 May 1994

Resigned: 09 October 1995

Maureen O.

Position: Secretary

Appointed: 25 July 1991

Resigned: 25 July 1997

Marguerite C.

Position: Secretary

Appointed: 31 December 1988

Resigned: 24 July 1991

William O.

Position: Director

Appointed: 31 December 1988

Resigned: 30 June 1997

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Saint-Gobain Limited from Leicestershire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 PSC register is Compagnie De Saint-Gobain that entered Courbevoie, France as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Meyer 6 Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Saint-Gobain Limited

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Compagnie De Saint-Gobain

Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Notified on 5 January 2017
Ceased on 22 July 2022
Nature of control: significiant influence or control

Meyer 6 Limited

Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 543042
Notified on 5 January 2017
Ceased on 22 July 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Dormant company accounts reported for the period up to 2022/12/31
filed on: 30th, January 2023
Free Download (7 pages)

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