RICHARDSON ROOFING COMPANY LIMITED
Overview
| Company Name | RICHARDSON ROOFING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01497223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDSON ROOFING COMPANY LIMITED?
- Roofing activities (43910) / Construction
Where is RICHARDSON ROOFING COMPANY LIMITED located?
| Registered Office Address | Richardson House Moor Lane TW19 6EQ Staines Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARDSON ROOFING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGINOS LIMITED | May 19, 1980 | May 19, 1980 |
What are the latest accounts for RICHARDSON ROOFING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RICHARDSON ROOFING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for RICHARDSON ROOFING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Joseph Macsweeney as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Edmond Disha as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dawn Willmont on Aug 11, 2021 | 1 pages | CH03 | ||
Director's details changed for Simon David Wright on Aug 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr George Martin Richardson on Aug 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 27 pages | AA | ||
Satisfaction of charge 014972230012 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 26 pages | AA | ||
Full accounts made up to Aug 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 014972230012, created on Nov 07, 2018 | 20 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Who are the officers of RICHARDSON ROOFING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLMONT, Dawn | Secretary | Richardson House Moor Lane TW19 6EQ Staines Middlesex | British | 61975960002 | ||||||
| DISHA, Edmond | Director | Richardson House Moor Lane TW19 6EQ Staines Middlesex | England | British | Health And Safety Director | 318329120001 | ||||
| RICHARDSON, George Martin | Director | Richardson House Moor Lane TW19 6EQ Staines Middlesex | United Kingdom | British | Director | 86273810001 | ||||
| WRIGHT, Simon David | Director | Richardson House Moor Lane TW19 6EQ Staines Middlesex | United Kingdom | British | Roofing | 62160910002 | ||||
| LANGSTON, Rose | Secretary | 44 Torbay Road HA2 9QH South Harrow Middlesex | British | 62469080001 | ||||||
| NUTCHEY, Brian James | Secretary | 19 Clammas Way UB8 3AN Cowley Middlesex | British | 52656140001 | ||||||
| GREGORY, Mark Barry | Director | 42 Copperfield Avenue UB8 3NX Uxbridge Middlesex | British | Roofing | 62691990001 | |||||
| HODGE, Clive Anthony | Director | 3 Linnet Close CR2 8PZ South Croydon Surrey | United Kingdom | British | Company Director | 62160670001 | ||||
| MACSWEENEY, Patrick Joseph | Director | Moor Lane TW19 6EQ Staines Richardson House Middlesex United Kingdom | United Kingdom | British | Company Director | 59210660001 | ||||
| RICHARDSON, George | Director | 23 Davenham Avenue HA6 3HW Northwood Middlesex | British | Roofing Contractor | 4415280001 | |||||
| WELCH, Barry Charles | Director | 23 Highfield Road HA6 1EU Northwood Middlesex | British | Roofing | 17062910001 |
Who are the persons with significant control of RICHARDSON ROOFING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richardson Roofing Holdings Limited | Apr 06, 2016 | Moor Lane TW19 6EQ Staines Richardson House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0