THE ROOFLIGHT ASSOCIATION LIMITED

THE ROOFLIGHT ASSOCIATION LIMITED

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

    Company NameTHE ROOFLIGHT ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13399664
    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 THE ROOFLIGHT ASSOCIATION LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is THE ROOFLIGHT ASSOCIATION LIMITED located?

    Registered Office Address
    Cawley Priory
    South Pallant
    PO19 1SY Chichester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ROOFLIGHT ASSOCIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONAL ASSOCIATION OF ROOFLIGHT MANUFACTURERS LIMITEDMay 14, 2021May 14, 2021

    What are the latest accounts for THE ROOFLIGHT ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for THE ROOFLIGHT ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for THE ROOFLIGHT ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Appointment of Bethany Ellen Smith as a director on Apr 16, 2026

    2 pagesAP01

    Termination of appointment of Jon Shooter as a director on Apr 16, 2026

    1 pagesTM01

    Termination of appointment of Conor James Logan as a director on Feb 09, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ian Weakford as a director on Apr 03, 2025

    1 pagesTM01

    Appointment of Mr Paul Reid as a director on Apr 09, 2025

    2 pagesAP01

    Termination of appointment of Sioned Llewelyn Roberts as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on May 14, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mr Paul David Smith as a director on Apr 12, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed national association of rooflight manufacturers LIMITED\certificate issued on 29/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2023

    RES15

    Confirmation statement made on May 14, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Alexander O'dell as a director on Mar 02, 2023

    2 pagesAP01

    Appointment of Mr Conor James Logan as a director on Jul 19, 2022

    2 pagesAP01

    Appointment of Ms Sioned Llewelyn Roberts as a director on Jul 19, 2022

    2 pagesAP01

    Appointment of Mr Jon Shooter as a director on Jul 19, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Termination of appointment of Scott Allen Leeder as a director on May 27, 2022

    1 pagesTM01

    Confirmation statement made on May 14, 2022 with updates

    3 pagesCS01

    Cessation of Thomas Gordon Ogilvie as a person with significant control on Mar 03, 2022

    1 pagesPSC07

    Termination of appointment of Thomas Gordon Ogilvie as a director on Mar 03, 2022

    1 pagesTM01

    Who are the officers of THE ROOFLIGHT ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY, Christopher John
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish25359590001
    DUNN, Jeremy Paul, Mr.
    Sawmills Road
    IP22 4RG Diss
    Glazing Vision
    England
    Director
    Sawmills Road
    IP22 4RG Diss
    Glazing Vision
    England
    EnglandBritish212077990001
    MIDDLE, Stuart
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish291824800001
    O'DELL, Alexander
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    WalesBritish305624380001
    REID, Paul
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    United KingdomBritish219803490001
    SMITH, Bethany Ellen
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish347804600001
    SMITH, Paul David
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish321776530001
    WILCOX, Mark Andrew, Mr.
    Green Road
    B71 2DZ West Bromwich
    175
    England
    Director
    Green Road
    B71 2DZ West Bromwich
    175
    England
    EnglandBritish198546170001
    LEEDER, Scott Allen, Mr.
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish278974180001
    LOGAN, Conor James
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish298293370001
    OGILVIE, Thomas Gordon
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish113454730001
    ROBERTS, Sioned Llewelyn
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    WalesBritish298224020001
    SEDDON, Antony Graham
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    United KingdomBritish126279430001
    SHOOTER, Jon
    Sawmills Road
    IP22 4RG Diss
    24-26
    England
    Director
    Sawmills Road
    IP22 4RG Diss
    24-26
    England
    EnglandBritish298223770001
    WEAKFORD, Ian, Mr.
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    Director
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    EnglandBritish120258280002

    Who are the persons with significant control of THE ROOFLIGHT ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Gordon Ogilvie
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    May 14, 2021
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    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 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.
    Mr Antony Graham Seddon
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    May 14, 2021
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    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 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.
    Mr Christopher John Avery
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    England
    May 14, 2021
    South Pallant
    PO19 1SY Chichester
    Cawley Priory
    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 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.

    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