SANDTOFT ROOF TILES LIMITED
Overview
| Company Name | SANDTOFT ROOF TILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509718 |
| 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 SANDTOFT ROOF TILES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SANDTOFT ROOF TILES LIMITED located?
| Registered Office Address | Wienerberger House Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDTOFT ROOF TILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDTOFT HOLDINGS LIMITED | Jun 08, 1990 | Jun 08, 1990 |
What are the latest accounts for SANDTOFT ROOF TILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANDTOFT ROOF TILES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for SANDTOFT ROOF TILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Margaret Halliday as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stevenson as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christoph Domenig as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Stuart Barker on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Harald Anton Schwarzmayr as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SANDTOFT ROOF TILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Michael | Secretary | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom | 188885000001 | |||||||
| BARKER, Keith Stuart | Director | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom | England | British | Managing Director | 110773520001 | ||||
| HALLIDAY, Jennifer Margaret | Director | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire | England | British | Chief Financial Officer | 193238570002 | ||||
| CUSK, Katherine Abigail | Secretary | 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire | British | 100123400002 | ||||||
| FEW, Kaye Suzanne | Secretary | Bean Leach Avenue Offerton SK2 5JA Stockport 14 Cheshire United Kingdom | 152223480001 | |||||||
| OLDRIDGE, Simon Dominic Sinclair | Secretary | Highfield Old Park Road Roundhay LS8 1JX Leeds West Yorkshire | British | Roof Tile Manufacturer | 69510150002 | |||||
| WAITE, Eric | Secretary | 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire | British | 7980100003 | ||||||
| CUSK, Katherine Abigail | Director | 279a High Street Boston Spa LS23 6AL Leeds West Yorkshire | British | Director | 100123400002 | |||||
| DOMENIG, Christof | Director | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire United Kingdom | Austria | Austrian | Chief Executive | 176121930002 | ||||
| KOEKOEK, Bert Jan | Director | Bernhardstraat 11 4175 Ed Haaften The Netherlands | Netherlands | Dutch | Director | 119912460001 | ||||
| NIEUWOUDT, Tiffany Louise | Director | Horsemill House Horsemill Lane Bishop Monkton HG3 3QB Harrogate North Yorkshire | British | Director | 119956240002 | |||||
| OLDRIDGE, Christopher Frederick | Director | Chestnuts Elm Road Waltham DN37 0HR Grimsby South Humberside | British | Roof Tile Manufacturer | 7979570001 | |||||
| OLDRIDGE, Elaine Karen | Director | The Old Vicarage Church Causeway LS23 7AE Thorp Arch Wetherby West Yorkshire | United Kingdom | British | Company Director | 78791160001 | ||||
| OLDRIDGE, Janet | Director | Orchard Croft St Peters Lane Clayworth DN22 9AA Retford Nottinghamshire | British | Company Director | 58065280002 | |||||
| OLDRIDGE, Joanna | Director | 2 Elm Road Waltham DN37 0HR Grimsby North East Lincolnshire | British | Company Director | 58183520002 | |||||
| OLDRIDGE, Julia Abigail | Director | Bardney Hall DN18 5DF Barton On Humber South Humberside | British | Company Director | 7979580001 | |||||
| OLDRIDGE, Martin Henry | Director | Old Vicarage Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire | United Kingdom | British | Director | 7979590001 | ||||
| OLDRIDGE, Neville William Sinclair | Director | Orchard Croft Saint Peters Lane, Clayworth DN22 9AA Retford Nottinghamshire | British | Company Director | 7979600003 | |||||
| OLDRIDGE, Nicholas James | Director | Littlehempston TQ9 6LW Totnes Brookwood Devon England | United Kingdom | British | Director | 63463570005 | ||||
| OLDRIDGE, Richard Alexander | Director | 10 New Street Elsham DN20 0RW Brigg North Lincolnshire | British | Roof Tile Manufacturer | 7979610004 | |||||
| OLDRIDGE, Simon Dominic Sinclair | Director | Southford Lane Staverton TQ9 6NZ Totnes Southford House Devon England | England | British | Director | 69510150003 | ||||
| SCHEUCH, Heimo | Director | Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium | Austria | Austrian | Director | 100521050001 | ||||
| SCHWARZMAYR, Harald Anton | Director | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire | United Kingdom | Austrian | Director | 103815020002 | ||||
| SIMPSON, David Anthony | Director | 8 Abbots Way Westlands ST5 2ET Newcastle Staffordshire | United Kingdom | British | Director | 70608880001 | ||||
| STEVENSON, Paul | Director | 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | Finance Director | 113293590001 | ||||
| VAN DER BIEST, Johan | Director | Dalenstraat 46b 3020 Herent Belgium | Belgium | Belgian | Director | 127300940001 | ||||
| WAITE, Eric | Director | 8 Roundwood Road Baildon BD17 7JZ Shipley West Yorkshire | British | Company Secretary | 7980100003 | |||||
| WUYTS, Karel | Director | Lierselei 118 B-2390 Oostmalle Belgium | Belgian | Director | 127300810001 |
Who are the persons with significant control of SANDTOFT ROOF TILES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wienerberger Limited | Apr 06, 2016 | Brooks Drive SK8 3SA Cheadle Wienerberger House Cheshire 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