MARK HUDSON ROOFING LIMITED

MARK HUDSON ROOFING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARK HUDSON ROOFING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03356151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK HUDSON ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is MARK HUDSON ROOFING LIMITED located?

    Registered Office Address
    Suite D The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK HUDSON ROOFING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MARK HUDSON ROOFING LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for MARK HUDSON ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Change of details for Mr Mark Anthony Mulroy as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Mark Anthony Mulroy on Nov 01, 2023

    2 pagesCH01

    Registered office address changed from 21 Collingwood Road Rainham Essex RM13 8SZ to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on Oct 30, 2023

    1 pagesAD01

    Confirmation statement made on Apr 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of MARK HUDSON ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOURELL, Rita
    21 Collingwood Road
    RM13 8SZ Rainham
    Essex
    Secretary
    21 Collingwood Road
    RM13 8SZ Rainham
    Essex
    British110831460002
    MULROY, Mark Anthony
    21 Collingwood Road
    RM13 8SZ Rainham
    Essex
    Director
    21 Collingwood Road
    RM13 8SZ Rainham
    Essex
    EnglandBritish52759710003
    ROBINSON, Lyndsay Anne
    Walsingham House
    Sutton Park
    CB6 2RP Sutton
    Cambridgeshire
    Secretary
    Walsingham House
    Sutton Park
    CB6 2RP Sutton
    Cambridgeshire
    British82527350002
    SIMISTER, Pauline Lesley
    120 Chingford Road
    Walthamstow
    E17 4PL London
    Secretary
    120 Chingford Road
    Walthamstow
    E17 4PL London
    British100264630001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    YATES, Barbara Jane
    Narborough House
    Denston
    CB8 8PP Newmarket
    Suffolk
    Secretary
    Narborough House
    Denston
    CB8 8PP Newmarket
    Suffolk
    British52758750003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MARK HUDSON ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Mulroy
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    England
    Apr 06, 2016
    The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Suite D
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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