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NEWHAVEN ROOFING LIMITED

NEWHAVEN ROOFING LIMITED

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

    • Overview

    Company NameNEWHAVEN ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11818400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWHAVEN ROOFING LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is NEWHAVEN ROOFING LIMITED located?

    Registered Office Address
    16 Bainbridge Drive
    Tiptree
    CO5 0BP Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWHAVEN ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for NEWHAVEN ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Roseacre Close Hornchurch Essex RM11 3NJ United Kingdom to 16 Bainbridge Drive Tiptree Colchester CO5 0BP on Jan 19, 2020

    		1 pagesAD01

    Termination of appointment of Colin John Coates as a director on Feb 18, 2019

    		1 pagesTM01

    Cessation of Colin John Coates as a person with significant control on Feb 18, 2019

    		1 pagesPSC07

    Notification of Jesse Roast as a person with significant control on Feb 18, 2019

    		2 pagesPSC01

    Appointment of Mrs Tina Lorraine Roast as a secretary on Feb 18, 2019

    		2 pagesAP03

    Appointment of Mr Jesse Roast as a director on Feb 18, 2019

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEWHAVEN ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROAST, Tina Lorraine
    Kiln Road
    SS7 1TB Benfleet
    24
    Essex
    England
    		Secretary
    Kiln Road
    SS7 1TB Benfleet
    24
    Essex
    England
    		255452320001
    ROAST, Jesse
    Kiln Road
    SS7 1TB Benfleet
    24
    Essex
    England
    		Director
    Kiln Road
    SS7 1TB Benfleet
    24
    Essex
    England
    		EnglandBritishRoofer162326860001
    COATES, Colin John
    Roseacre Close
    RM11 3NJ Hornchurch
    21
    Essex
    United Kingdom
    		Director
    Roseacre Close
    RM11 3NJ Hornchurch
    21
    Essex
    United Kingdom
    		EnglandBritishAccountant10761230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWHAVEN ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesse Roast
    Kiln Road
    SS7 1TB Benfleet
    24
    Essex
    England
    		Feb 18, 2019
    Kiln Road
    SS7 1TB Benfleet
    24
    Essex
    England
    		No
    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.
    Mr Colin John Coates
    Roseacre Close
    RM11 3NJ Hornchurch
    21
    Essex
    United Kingdom
    		Feb 11, 2019
    Roseacre Close
    RM11 3NJ Hornchurch
    21
    Essex
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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