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Roofdec Limited ROTHERHAM

Roofdec started in year 1972 as Private Limited Company with registration number 01037125. The Roofdec company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Rotherham at Braithwell Way. Postal code: S66 8QY.

The firm has 3 directors, namely Wesley J., Jonathan B. and John B.. Of them, John B. has been with the company the longest, being appointed on 30 December 1991 and Wesley J. has been with the company for the least time - from 1 September 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Norman C. who worked with the the firm until 26 January 2023.

Roofdec Limited Address / Contact

Office Address Braithwell Way
Office Address2 Hellaby Industrial Estate
Town Rotherham
Post code S66 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01037125
Date of Incorporation Wed, 5th Jan 1972
Industry Roofing activities
End of financial Year 31st August
Company age 52 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Wesley J.

Position: Director

Appointed: 01 September 2020

Jonathan B.

Position: Director

Appointed: 25 September 2018

John B.

Position: Director

Appointed: 30 December 1991

Norman C.

Position: Secretary

Appointed: 02 February 1993

Resigned: 26 January 2023

Norman C.

Position: Director

Appointed: 03 March 1992

Resigned: 31 August 2021

Edward D.

Position: Director

Appointed: 30 December 1991

Resigned: 28 February 1992

Renee B.

Position: Director

Appointed: 30 December 1991

Resigned: 02 February 1993

John B.

Position: Director

Appointed: 30 December 1991

Resigned: 02 February 1993

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is John B. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Roofdec Holdings Limited that put Barnsley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John B.

Notified on 7 January 2021
Nature of control: 75,01-100% voting rights

Roofdec Holdings Limited

Marland House 13 Huddersfield Road, Barnsley, S70 2LW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 10125224
Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 9th, June 2023 		Free Download (24 pages)

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