INVENTIV ROOFING SOLUTIONS LTD
Overview
| Company Name | INVENTIV ROOFING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04747562 |
| 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 INVENTIV ROOFING SOLUTIONS LTD?
- Roofing activities (43910) / Construction
Where is INVENTIV ROOFING SOLUTIONS LTD located?
| Registered Office Address | 22 Branksome Business Park Bourne Valley Road BH12 1DW Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVENTIV ROOFING SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| G HOUSE ROOFING LTD | Apr 29, 2003 | Apr 29, 2003 |
What are the latest accounts for INVENTIV ROOFING SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVENTIV ROOFING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for INVENTIV ROOFING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Director's details changed for Mr Gary House on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gary House as a person with significant control on Jul 31, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr James Chumley as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gary House on May 19, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Old Generator House Bourne Valley Road Poole Dorset BH12 1DZ to 22 Branksome Business Park Bourne Valley Road Poole BH12 1DW on Feb 20, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INVENTIV ROOFING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUMLEY, James | Director | Bourne Valley Road BH12 1DW Poole 22 Branksome Business Park England | United Kingdom | British | 285957680001 | |||||
| HOUSE, Gary | Director | Bourne Valley Road BH12 1DW Poole 22 Branksome Business Park England | England | British | 151244470004 | |||||
| SHIP, Jamie | Director | Bourne Valley Road BH12 1DW Poole 22 Branksome Business Park England | England | British | 206206860001 | |||||
| HOUSE, Brian | Secretary | Old Generator House Bourne Valley Road BH12 1DZ Poole 5 Dorset | 149102660001 | |||||||
| HOUSE, Marilyn | Secretary | 20 Nansen Avenue Oakdale BH15 3DA Poole Dorset | British | 61227690002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HOUSE, Brian Keith | Director | Old Generator House Bourne Valley Road BH12 1DZ Poole 5 Dorset | England | British | 154506870001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INVENTIV ROOFING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary House | May 16, 2017 | Bourne Valley Road BH12 1DW Poole 22 Branksome Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0