-
-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROOFBASE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08401214#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08401214#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08401214#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-03) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-10) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-11) - CS01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
change-sail-address-company-with-new-address (2018-02-26) - AD02
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-04-07) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
-
capital-alter-shares-subdivision (2017-04-18) - SH02
-
resolution (2017-08-14) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2017-09-01) - PSC04
-
change-person-director-company-with-change-date (2017-09-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
cessation-of-a-person-with-significant-control (2017-12-12) - PSC07
-
notification-of-a-person-with-significant-control (2017-12-12) - PSC02
-
confirmation-statement-with-updates (2017-12-13) - CS01
-
change-to-a-person-with-significant-control (2017-12-13) - PSC05
-
capital-name-of-class-of-shares (2017-12-20) - SH08
-
change-person-director-company-with-change-date (2017-09-21) - CH01
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-10-25) - SH01
-
resolution (2016-10-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-10-07) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
-
certificate-change-of-name-company (2016-02-12) - CERTNM
Add all to Cart
keyboard_arrow_right 2015
-
change-of-name-notice (2015-02-25) - CONNOT
-
certificate-change-of-name-company (2015-02-25) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
-
accounts-with-accounts-type-dormant (2015-08-13) - AA
-
change-sail-address-company-with-new-address (2015-11-06) - AD02
-
resolution (2015-11-09) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-11-09) - SH10
-
capital-name-of-class-of-shares (2015-11-13) - SH08
-
capital-allotment-shares (2015-12-23) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
change-account-reference-date-company-previous-shortened (2014-01-28) - AA01
-
change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-02-13) - NEWINC
