CERTIFIED ROOFER LIMITED

CERTIFIED ROOFER LIMITED

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

    Company NameCERTIFIED ROOFER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13278698
    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 CERTIFIED ROOFER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CERTIFIED ROOFER LIMITED located?

    Registered Office Address
    L4a, 4th Floor, Mill 3 The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTIFIED ROOFER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CERTIFIED ROOFER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024

    What are the latest filings for CERTIFIED ROOFER 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

    Termination of appointment of Robert Laszlo Rostas as a director on Jan 08, 2025

    1 pagesTM01

    Termination of appointment of Jason Martin Clemmit as a director on Jan 08, 2025

    1 pagesTM01

    Appointment of Mr Thomas Gray as a director on Jan 08, 2025

    2 pagesAP01

    Termination of appointment of David Alan Cowburn as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023

    2 pagesAP01

    Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park, Mansfield, Nottinghamshire NG19 8RL United Kingdom to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on Oct 12, 2023

    1 pagesAD01

    Confirmation statement made on Mar 18, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Appointment of Mr Thomas Gray as a secretary on Apr 26, 2022

    2 pagesAP03

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of CERTIFIED ROOFER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Thomas
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    Secretary
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    295449930001
    GRAY, Thomas
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    Director
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    EnglandBritishCompany Director330994920001
    CLEMMIT, Jason Martin
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    Director
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    EnglandBritishCompany Director281047410001
    COWBURN, David Alan
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    Director
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    EnglandBritishCompany Director84372940001
    ROSTAS, Robert Laszlo
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    Director
    The Business Park
    Pleasley Vale
    NG19 8RL Mansfield
    L4a, 4th Floor, Mill 3
    England
    EnglandBritishDirector264374820002

    Who are the persons with significant control of CERTIFIED ROOFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Napit Registration Limited
    Pleasley Vale Business Park,
    NG19 8RL Mansfield,
    The Gardener's Lodge
    Nottinghamshire
    United Kingdom
    Mar 19, 2021
    Pleasley Vale Business Park,
    NG19 8RL Mansfield,
    The Gardener's Lodge
    Nottinghamshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05190452
    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.
    Certass Limited
    Castle Street
    L2 0NE Liverpool
    14
    England
    Mar 19, 2021
    Castle Street
    L2 0NE Liverpool
    14
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04350234
    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