ROOFING TRADE SERVICES LIMITED
Overview
| Company Name | ROOFING TRADE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07541812 |
| 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 ROOFING TRADE SERVICES LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROOFING TRADE SERVICES LIMITED located?
| Registered Office Address | 190 Billet Road E17 5DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOFING TRADE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ROOFING TRADE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for ROOFING TRADE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Joseph Rivas-Furlong as a person with significant control on Jan 10, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Paul James Furlong as a person with significant control on Jan 10, 2025 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Joseph Rivas-Furlong on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul James Furlong on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Paul Furlong on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kenneth Paul Furlong as a person with significant control on Dec 16, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 190 Billet Road London E17 5DX on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Paul James Furlong as a person with significant control on Jul 19, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul James Furlong on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Paul Furlong on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Rivas-Furlong on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Rivas-Furlong on Apr 10, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on Apr 10, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kenneth Paul Furlong on Apr 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul James Furlong on Apr 10, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROOFING TRADE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Kenneth Paul | Director | Billet Road E17 5DX London 190 England | England | British | Company Director | 5464380004 | ||||
| FURLONG, Paul James | Director | Billet Road E17 5DX London 190 England | England | English | Company Director | 198939820001 | ||||
| RIVAS-FURLONG, Joseph | Director | Billet Road E17 5DX London 190 England | United Kingdom | British | Director | 279615020001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of ROOFING TRADE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Rivas-Furlong | Jan 10, 2025 | Billet Road E17 5DX London 190 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Paul Furlong | Apr 06, 2016 | Billet Road E17 5DX London 190 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Furlong | Apr 06, 2016 | No.1 Royal Exchange EC3V 3DG London C/O Goldwyns London Llp United Kingdom | No |
Nationality: English 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