System Roofing Services Limited is a private limited company situated at A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne NE20 9SJ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-02, this 2-year-old company is run by 5 directors and 1 secretary.
Director John D., appointed on 18 January 2024. Director Keith M., appointed on 02 July 2021. Director Thomas H., appointed on 02 July 2021.
Moving on to secretaries, we can name: Lianne D., appointed on 14 December 2021.
The company is officially categorised as "roofing activities" (Standard Industrial Classification: 43910), "other construction installation" (SIC: 43290).
The latest confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | A1 Grainger Prestwick Park |
| Office Address2 | Prestwick |
| Town | Newcastle Upon Tyne |
| Post code | NE20 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 13490418 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Roofing activities |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 18 January 2024
Position: Secretary
Appointed: 14 December 2021
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Northern Bear Roofing Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private company limted 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.
Northern Bear Roofing Limited
A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limted By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13319336 |
| Notified on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Net Current Assets Liabilities | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 31, 2024 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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