ROOFING SUPPLIES (SW) LIMITED

ROOFING SUPPLIES (SW) LIMITED

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

    Company NameROOFING SUPPLIES (SW) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07362338
    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 ROOFING SUPPLIES (SW) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROOFING SUPPLIES (SW) LIMITED located?

    Registered Office Address
    C/O Medland, Sanders & Twose Limited
    Blundells Road
    EX16 4DA Tiverton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOFING SUPPLIES (SW) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 28, 2021
    Next Accounts Due OnJun 20, 2022
    Last Accounts
    Last Accounts Made Up ToJun 29, 2020

    What is the status of the latest confirmation statement for ROOFING SUPPLIES (SW) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 13, 2023
    Next Confirmation Statement DueFeb 27, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2022
    OverdueYes

    What are the latest filings for ROOFING SUPPLIES (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Nigel John Godefroy as a person with significant control on Oct 17, 2016

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    1 pagesAA01

    Cessation of Nigel Alistair Curry as a person with significant control on Mar 26, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Jun 29, 2020

    12 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 29, 2019

    14 pagesAA

    Termination of appointment of Nigel Alistair Curry as a director on Mar 11, 2020

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Registration of charge 073623380005, created on Dec 23, 2019

    30 pagesMR01

    Cessation of Robert Simon Foster as a person with significant control on Jun 07, 2019

    1 pagesPSC07

    Notification of Nigel Alistair Curry as a person with significant control on Jun 07, 2019

    2 pagesPSC01

    Termination of appointment of Robert Simon Foster as a director on Jun 07, 2019

    1 pagesTM01

    Appointment of Mr Nigel Alistair Curry as a director on Jun 07, 2019

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of ROOFING SUPPLIES (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODEFROY, Nigel John
    Yealmbridge, Yealmpton
    PL8 2EQ Plymouth
    Butland Farm
    England
    Director
    Yealmbridge, Yealmpton
    PL8 2EQ Plymouth
    Butland Farm
    England
    EnglandBritish45563670002
    CURRY, Nigel Alistair
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Director
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    United KingdomBritish124555890001
    EWINGS, Paul Wayne
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    Devon
    United Kingdom
    Director
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    Devon
    United Kingdom
    United KingdomBritish153796090002
    FERRIS, John George
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    Devon
    United Kingdom
    Director
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    Devon
    United Kingdom
    EnglandEnglish153448780001
    FOSTER, Robert Simon
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Director
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    EnglandBritish134973970001
    JARVIS, Helen Marie
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    Devon
    United Kingdom
    Director
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    Devon
    United Kingdom
    EnglandEnglish76405780002

    Who are the persons with significant control of ROOFING SUPPLIES (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Alistair Curry
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Jun 07, 2019
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robert Simon Foster
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Oct 17, 2016
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Nigel John Godefroy
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Oct 17, 2016
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Miss Helen Marie Jarvis
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Aug 25, 2016
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr John George Ferris
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Aug 25, 2016
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.
    Mr Paul Wayne Ewings
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Aug 25, 2016
    Blundells Road
    EX16 4DA Tiverton
    C/O Medland, Sanders & Twose Limited
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.
    Mr Paul Wayne Ewings
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    England
    Apr 06, 2016
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.
    Mr John George Ferris
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    England
    Apr 06, 2016
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.
    Miss Helen Marie Jarvis
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    England
    Apr 06, 2016
    2 Cattedown Road
    PL4 0EG Plymouth
    The Business Centre
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.

    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