Beckenham
BR3 6NS
Director Name | Mr Dean Robert Skipper |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Peregrine Industrial Estate Peregrine Road Hainault Essex IG6 3SZ |
Director Name | Mr Emerson Mark Bennett |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Roofing Contracts Manager |
Country of Residence | England |
Correspondence Address | Unit 3 Peregrine Industrial Estate Peregrine Road Hainault Essex IG6 3SZ |
Secretary Name | Mr Gregory Patrick Roberts |
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Status | Current |
Appointed | 15 September 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Unit 3 Peregrine Industrial Estate Peregrine Road Hainault Essex IG6 3SZ |
Director Name | Mr Gregory Patrick Roberts |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2024(5 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Unit 3 Peregrine Industrial Estate Peregrine Road Hainault Essex IG6 3SZ |
Director Name | Mr Stephen Peter O'Flaherty |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2018(same day as company formation) |
Role | Roofing Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham BR3 6NS |
Registered Address | Unit 3 Peregrine Industrial Estate Peregrine Road Hainault Essex IG6 3SZ |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
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17 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
6 July 2020 | Director's details changed for Mr Emerson Bennett on 23 June 2020 (2 pages) |
21 May 2020 | Termination of appointment of Stephen Peter O'flaherty as a director on 4 May 2020 (1 page) |
21 May 2020 | Cessation of Stephen Peter O'flaherty as a person with significant control on 15 November 2019 (1 page) |
21 May 2020 | Appointment of Mr Dean Robert Skipper as a director on 4 May 2020 (2 pages) |
21 May 2020 | Appointment of Mr Emerson Bennett as a director on 4 May 2020 (2 pages) |
4 February 2020 | Statement of capital following an allotment of shares on 29 January 2020
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13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
14 November 2018 | Incorporation Statement of capital on 2018-11-14
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