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Overview

Summary

Contact details

Officers15

Finance1

Events1

Documents35

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ROOF-MAKER LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 2016 (8 years ago)

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Summary

NameROOF-MAKER LTD
Historical names
  • RM NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10389787
LEI Code
  • 213800ZJNN2ZM7VNUY46
Incorporation Date22 Sep 2016 (8 years ago) / 2373 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEICESTER, 1 PINFOLD ROAD, THURMASTON, LE4 8AS

Officers

individual

IndividualUnited Kingdom

Ms Rachel Ann Owen

Person with significant control


Appointed on22 Sep 2016

Resigned on22 Nov 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ROOF-MAKER HOLDINGS LIMITED

Person with significant control


Appointed on31 Mar 2023

individual

IndividualUnited Kingdom

Nicholas, Scott Edward

Director


Appointed on22 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashton, David Alan

Director


Appointed on20 Oct 2016

Resigned on22 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Terry, Christopher Malcolm

Secretary


Appointed on23 May 2017

Resigned on22 Feb 2019

individual

IndividualUnited Kingdom

Next Wave Partners Llp

corporate-director


Appointed on31 Dec 2021

Resigned on09 Mar 2023

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Financial reports

YearFixed assetsTotal equityOther
20221,362,392 GBP
(~$1,678,758)
289,190 GBP
(~$356,344)
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Events

Old value

23 Nov 2016

Name changeRM NEWCO LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
21 Jan 2022Appoint corporate director company with name dateAP02View
20 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2017
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800ZJNN2ZM7VNUY46
  • Legal nameROOF-MAKER LTD
  • Registration date04 May 2020
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 May 2021
  • Next renewal04 May 2021

Related companies by officers

Frequently asked questions

Where is ROOF-MAKER LTD's headquarters?

ROOF-MAKER LTD's headquarters is located at ENGLAND, LEICESTER, 1 PINFOLD ROAD, THURMASTON, LE4 8AS

What is ROOF-MAKER LTD's industry?

ROOF-MAKER LTD is in the industry of Manufacture of doors and windows of metal

What year was ROOF-MAKER LTD started?

ROOF-MAKER LTD was started in 2016

What is the LEI number of ROOF-MAKER LTD?

ROOF-MAKER LTD LEI number is 213800ZJNN2ZM7VNUY46

Sources: Companies House