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U ROOF LIMITED - Horley Green House, Horley Green Road Claremount, Halifax, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06267613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Horley Green House
- Horley Green Road Claremount
- Halifax
- West Yorkshire
- HX3 6AS Horley Green House, Horley Green Road Claremount, Halifax, West Yorkshire, HX3 6AS UK
Management
- Managing Directors
- PRENTICE, Mark
- THURSTON, David Brindley
- THURSTON, Jacqueline
- BINNS, Gary
- WORMALD, Stephen Chay
- Company secretaries
- THURSTON, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-04
- Age Of Company 2007-06-04 17 years
- SIC/NACE
- 43910
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLANAR PRECISION PANELS LIMITED
- Filing of Accounts
- Due Date: 2026-04-30
- Last Date: 2024-07-31
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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U ROOF LIMITED Company Description
- U ROOF LIMITED is a ltd registered in United Kingdom with the Company reg no 06267613. Its current trading status is "live". It was registered 2007-06-04. It was previously called PLANAR PRECISION PANELS LIMITED . It has declared SIC or NACE codes as "43910". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-04.It can be contacted at Horley Green House .
Get U ROOF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U Roof Limited - Horley Green House, Horley Green Road Claremount, Halifax, West Yorkshire, United Kingdom
- 2007-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-08-29) - AA
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mortgage-satisfy-charge-full (2024-10-23) - MR04
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confirmation-statement-with-updates (2024-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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capital-allotment-shares (2022-06-29) - SH01
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resolution (2022-06-30) - RESOLUTIONS
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memorandum-articles (2022-06-30) - MA
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accounts-with-accounts-type-total-exemption-full (2022-11-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC04
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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notification-of-a-person-with-significant-control-statement (2018-06-05) - PSC08
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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gazette-filings-brought-up-to-date (2011-10-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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gazette-notice-compulsary (2011-10-04) - GAZ1
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legacy (2011-01-28) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-09) - TM01
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-21) - CERTNM
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legacy (2008-01-24) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-09-25) - 225
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legacy (2008-08-15) - 88(2)
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legacy (2008-08-06) - 363a
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legacy (2008-02-15) - 288a
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legacy (2008-02-15) - 88(2)R
keyboard_arrow_right 2007
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incorporation-company (2007-06-04) - NEWINC