Roofmac Limited. net worth, address, company information. Free

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Roofmac Limited (reg no 07128116) is a private limited company legally formed on 2010-01-18. This company has its registered office at Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD. Roofmac Limited is operating under Standard Industrial Classification code: 43910 which stands for "roofing activities".

Company details

Name	Roofmac Limited
Number	07128116
Date of Incorporation:	2010-01-18
End of financial year:	31 October
Address:	Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD
SIC code:	43910 - Roofing activities

As for the 1 managing director that can be found in this enterprise, we can name: Pawel M. (appointed on 10 January 2011). The Companies House lists 3 persons of significant control, namely: Roofmac (Holdings) Limited can be found at 57 Ashbourne Road, DE22 3FS Derby, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pawel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jolanta G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-04-30	2019-04-30	2020-04-30
Current Assets	52,579	116,723	201,492	353,831	496,559	564,087	631,588	458,574
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	36,602	79,510	118,383	240,884	-	-	-	-
Tangible Fixed Assets	5,716	4,827	3,620	3,091	-	-	-	-
Total Assets Less Current Liabilities	36,697	79,616	118,589	240,884	431,240	522,023	561,943	418,858

People with significant control

Roofmac (Holdings) Limited

11 April 2020

Address	Oakhurst House 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	12008111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pawel M.

6 April 2016 - 11 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Jolanta G.

6 April 2016 - 11 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 18th February 2022. New Address: Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD. Previous address: Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom filed on: 18th, February 2022 \| address	Free Download (2 pages)

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(AD01) Address change date: 18th February 2022. New Address: Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD. Previous address: Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom filed on: 18th, February 2022 \| address	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th April 2021 to 31st October 2021 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 18th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 11th April 2020 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 18th January 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 5th, February 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 11th April 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 11th April 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 11th April 2020 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 071281160001, created on 18th September 2019 filed on: 23rd, September 2019 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates 18th January 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 10th September 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 31st January 2018 to 30th April 2018 filed on: 13th, April 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 27th March 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 11th January 2018 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th January 2018 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 11th January 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th January 2018 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th January 2018 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 11th January 2018. New Address: Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS. Previous address: 66 Sevenlands Drive Boulton Moor Derby DE24 5AD filed on: 11th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 15th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 18th January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 16th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th January 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 7th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th January 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th January 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th January 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
(TM01) 2nd February 2011 - the day director's appointment was terminated filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 45 Arlington Drive Alvaston Derby Derbyshire DE24 0AW United Kingdom on 27th January 2011 filed on: 27th, January 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th January 2011 filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 18th, January 2010 \| incorporation

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