DOVER TRUSSED ROOF COMPANY LIMITED

Overview

Company Name	DOVER TRUSSED ROOF COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02507627
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOVER TRUSSED ROOF COMPANY LIMITED?

Sawmilling and planing of wood (16100) / Manufacturing

Where is DOVER TRUSSED ROOF COMPANY LIMITED located?

Registered Office Address	Building 1063 Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOVER TRUSSED ROOF COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EAGLEMOON LIMITED	Jun 01, 1990	Jun 01, 1990

What are the latest accounts for DOVER TRUSSED ROOF COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DOVER TRUSSED ROOF COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for DOVER TRUSSED ROOF COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX	1 pages	AD02

Dec 04, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Sep 11, 2023	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on Sep 11, 2023	1 pages	AD01

Jun 05, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 08, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Apr 05, 2019	Notification of Hardwood Limited as a person with significant control on Mar 31, 2019	2 pages	PSC02

Apr 05, 2019	Cessation of Ringtown Limited as a person with significant control on Mar 31, 2019	1 pages	PSC07

Apr 05, 2019	Cessation of Calldene Limited as a person with significant control on Mar 31, 2019	1 pages	PSC07

Oct 19, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Jun 01, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Dec 16, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Oct 20, 2017	Termination of appointment of James Bernard Clegg as a director on Sep 30, 2017	1 pages	TM01

Jun 01, 2017	Confirmation statement made on Jun 01, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of DOVER TRUSSED ROOF COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEAD, Alan George Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	Aug 02, 2012		Secretary	Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom					171402070001
FULLER, Leslie Leonard Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	Dec 01, 2016		Director	Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	England	British	1957-4	Director	104103670001
STEAD, Alan George Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	Aug 02, 2012		Director	Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	England	British	1947-2	Accountant	138732470001
ODDS, Richard Barry Madle Wintergates Pope Street Godmersham CT4 7DL Canterbury Kent		Aug 02, 2012	Secretary	Wintergates Pope Street Godmersham CT4 7DL Canterbury Kent		British			10305580001
CLEGG, James Bernard 1 Central Avenue ME10 4AE Sittingbourne Bank Chambers Kent England	Aug 02, 2012	Sep 30, 2017	Director	1 Central Avenue ME10 4AE Sittingbourne Bank Chambers Kent England	England	British	1943-11	Director	5722940004
ODDS, Richard Barry Madle Wintergates Pope Street Godmersham CT4 7DL Canterbury Kent		Aug 02, 2012	Director	Wintergates Pope Street Godmersham CT4 7DL Canterbury Kent	England	British	1946-4	Chartered Accountant	10305580001
WELLS, Richard Grantham Cornerfield House Mill Lane, Peasmarsh TN31 6XA Rye East Sussex		Aug 02, 2012	Director	Cornerfield House Mill Lane, Peasmarsh TN31 6XA Rye East Sussex	England	British	1936-2	Timber Merchant	10305590005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVER TRUSSED ROOF COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hardwood Limited

Mar 31, 2019

Shelvin

Wootton

CT4 6RL Canterbury

Shelvin Manor

Kent

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England/Wales
Registration Number	03347348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Calldene Limited

Apr 06, 2016

1 Central Avenue

ME10 4AE Sittingbourne

Bank Chambers

Kent

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England/Wales
Registration Number	02543794

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Ringtown Limited

Apr 06, 2016

Red Lion Street

TW9 1RE Richmond

Lion House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England/Wales
Registration Number	02533288

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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