METALEX ROOFING LIMITED
Overview
| Company Name | METALEX ROOFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06066439 |
| 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 METALEX ROOFING LIMITED?
- Roofing activities (43910) / Construction
Where is METALEX ROOFING LIMITED located?
| Registered Office Address | c/o D A GREEN & SONS 12 The Broadway PE27 5BN St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALEX ROOFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for METALEX ROOFING LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for METALEX ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Christopher Buckland as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Tara Singh on Aug 09, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of METALEX ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILZEAN, Alan David | Secretary | Temple Close Duxford CB22 4PX Cambridge 2 Cambridgeshire United Kingdom | British | Director | 118845830002 | |||||
| GILZEAN, Alan David | Director | Temple Close Duxford CB22 4PX Cambridge 2 Cambridgeshire United Kingdom | United Kingdom | British | Director | 118845830002 | ||||
| SINGH, Paul Tara | Director | 139 Wingletye Lane RM11 3AR Hornchurch Essex | United Kingdom | British | Director | 65176870003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BUCKLAND, Andrew Christopher | Director | 4 Humberton Close Homerton Hackney E9 5TW London | England | British | Director | 118845880001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of METALEX ROOFING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan David Gilzean | Apr 06, 2016 | St Ives PE27 5BN Cambs 12 The Broadway Cambridgeshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Tara Singh | Apr 06, 2016 | St Ives PE27 5BN Cambs 12 The Broadway Cambridgeshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Christopher Buckland | Apr 06, 2016 | St Ives PE27 5BN Cambs 12 The Broadway Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
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