• UK
  • ROOFBASE GROUP LIMITED - Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom

Company Information

Company registration number
08401214
Company Status
LIVE
Country
United Kingdom
Registered Address
Holland House Valley Way
Rockingham Road
Market Harborough
Leicestershire
LE16 7PS
United Kingdom
Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, LE16 7PS, United Kingdom UK

Management

Managing Directors
DICKINSON, Nigel Mark
HALL, Roger Charles Robert
LLOYD, Steven John
SPERONI, Robert Livio

Company Details

Type of Business
ltd
Incorporated
2013-02-13
Age Of Company
2013-02-13 11 years
SIC/NACE
46760

Ownership

Beneficial Owners
Mr Nigel Mark Dickinson
-
Radmat Building Products Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VENTURA BUILDING PRODUCTS LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

ROOFBASE GROUP LIMITED Company Description

ROOFBASE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08401214. Its current trading status is "live". It was registered 2013-02-13. It was previously called VENTURA BUILDING PRODUCTS LTD. It has declared SIC or NACE codes as "46760". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Holland House Valley Way .
More information

Get ROOFBASE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roofbase Group Limited - Holland House Valley Way, Rockingham Road, Market Harborough, Leicestershire, United Kingdom

2013-02-13 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-small (2020-12-03) - AA

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  • confirmation-statement-with-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • change-sail-address-company-with-new-address (2018-02-26) - AD02

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  • resolution (2017-04-07) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01

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  • capital-alter-shares-subdivision (2017-04-18) - SH02

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  • resolution (2017-08-14) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2017-09-01) - PSC04

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  • change-person-director-company-with-change-date (2017-09-01) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • cessation-of-a-person-with-significant-control (2017-12-12) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-12) - PSC02

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • change-to-a-person-with-significant-control (2017-12-13) - PSC05

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  • capital-name-of-class-of-shares (2017-12-20) - SH08

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  • change-person-director-company-with-change-date (2017-09-21) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • capital-allotment-shares (2016-10-25) - SH01

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  • resolution (2016-10-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01

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  • certificate-change-of-name-company (2016-02-12) - CERTNM

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  • change-of-name-notice (2015-02-25) - CONNOT

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  • certificate-change-of-name-company (2015-02-25) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-13) - AA

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  • change-sail-address-company-with-new-address (2015-11-06) - AD02

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  • resolution (2015-11-09) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-11-09) - SH10

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  • capital-name-of-class-of-shares (2015-11-13) - SH08

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  • capital-allotment-shares (2015-12-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-01-28) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01

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  • incorporation-company (2013-02-13) - NEWINC

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