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ROOF UNITS LIMITED

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Company details

VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

ROOF UNITS LIMITED on the map

Company type: Private Limited Company
Company number: 01000703
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.25
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.10
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 61827
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010007030008
Form type: MR04
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.08
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.07.23
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DIRECTOR APPOINTED MR IAN DEW
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON
Form type: TM01
Date: 2014.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010007030008
Form type: MR01
Date: 2013.12.18
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR APPOINTED MR IAIN JAMIESON
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
Form type: TM01
Date: 2012.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.21
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED RONNIE GEORGE
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND
Form type: TM01
Date: 2012.02.15
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DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND
Form type: TM02
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER
Form type: TM01
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.13
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APPROVING ENTRY TO THE FACILITIES AGREEMENT 03/02/2012
Form type: RES13
Date: 2012.02.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES01
Document description: ADOPT ARTICLES 03/02/2012
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.11
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.30
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.07
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Form type: 287
Date: 2007.12.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, ASB LAW INNOVIS HOUSE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1AS
Form type: 287
Date: 2006.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.17
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DOCS APP 06/07/06
Form type: RES13
Date: 2006.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27

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Company directors and board members:

IAN DEW (current)
Director, CHARTERED ACCOUNTANT, 2014.01.24
VENT-AXIA, FLEMING WAY CRAWLEY , WEST SUSSEX
RH10 9YX
RONNIE GEORGE (current)
Director, 2012.02.03
VENT-AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
NEIL ROBERT BURDETT (resigned)
Secretary, 1997.11.07 - 2002.12.02
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SIMON PAUL CLEWS (resigned)
Secretary, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
STEVEN JOHN DIAMOND (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.05 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
IAN JOHN RAYBOULD (resigned)
Secretary, 1991.11.24 - 1997.11.07
THE COTTAGE ROMSLEY , BRIDGNORTH
WV15 6HT, SHROPSHIRE
GEOFFREY JAMES BALL (resigned)
Director, ENGINEER, 1991.11.24 - 1997.07.31
6 MILES GROVE , DUDLEY
DY2 7TT, WEST MIDLANDS
RAYMOND LESLIE BALL (resigned)
Director, SECRETARY, 1991.11.24 - 1996.04.19
SUNSHINE COTTAGE WALTON POOL CLENT , STOURBRIDGE
DY9 9RR, WEST MIDLANDS
DAVID JON BLYTHE (resigned)
Director, 1993.11.01 - 1999.02.08
78 LITTLE SUTTON ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
SIMON PAUL CLEWS (resigned)
Director, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
IVOR STEPHEN DAVIS (resigned)
Director, ACCOUNTANT, 2000.05.22 - 2002.12.02
MEADOW COTTAGE SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
RAYHAN ROBIN ROY DAVIS (resigned)
Director, 2012.02.03 - 2012.09.19
VENT-AXIA, FLEMING WAY CRAWLEY , WEST SUSSEX
RH10 9YX
STEVEN JOHN DIAMOND (resigned)
Director, FINANCE DIRECTOR, 2007.02.23 - 2012.02.03
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
CHARLES MICHAEL FLAVELL (resigned)
Director, PRODUCTION MANAGER, 1993.11.01 - 2000.05.22
454 HIMLEY ROAD GORNAL WOOD , DUDLEY
DY3 2TE, WEST MIDLANDS
KEITH MARTIN TERENCE HAMMOND (resigned)
Director, 1992.04.01 - 1999.02.08
50 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
MARTIN HAMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1998.10.31
THE OLD COACH HOUSE 34 HIGH STREET BELBROUGHTON , STOURBRIDGE
DY9 9SU, WEST MIDLANDS
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2000.05.22
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
BRIAN WILLIAM LESLIE HOYES (resigned)
Director, ENGINEER, 1991.11.24 - 1993.06.30
RAVENSNEST COTTAGE HOAR CROSS , BURTON ON TRENT
DE13 8RG, STAFFS
IAIN ALEXANDER JAMIESON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.09.19 - 2014.01.24
VENT AXIA FLEMING WAY , CRAWLEY
RH10 9YX, WEST SUSSEX
UK
ARTHUR IAN NICHOLAS LAMBERT (resigned)
Director, CORPORATE DEVELOPMENT MANAGER, 2002.04.22 - 2002.12.02
6 GLADYS ROAD , LONDON
NW6 2PX
CHRISTOPHER ANTHONY PARSONS (resigned)
Director, 2000.05.22 - 2001.10.31
TREHEATHIE IFFIN LANE , CANTERBURY
CT4 7BE, KENT
ROBERT MICHAEL PARSONS (resigned)
Director, COMMERCIAL DIRECTOR, 1993.11.01 - 2000.05.22
BREDON WALTON RISE WALTON POOL CLENT , STOURBRIDGE
DY9 9RT, WEST MIDLANDS
IAN JOHN RAYBOULD (resigned)
Director, SECRETARY, 1991.11.24 - 1995.06.01
THE COTTAGE ROMSLEY , BRIDGNORTH
WV15 6HT, SHROPSHIRE
LEE FRANCIS RUTTER (resigned)
Director, 2002.12.02 - 2012.02.03
3 LYDIARD GREEN LYDIARD MILLICENT , SWINDON
SN5 3LP, WILTSHIRE
KEVIN SARGEANT (resigned)
Director, ACCOUNTANT, 2000.05.22 - 2012.02.03
ROWGARDENS HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
RAYMOND JOHN SHELDON (resigned)
Director, 1992.04.01 - 2000.05.22
17 SHUGBOROUGH DRIVE , DUDLEY
DY1 2TU, WEST MIDLANDS
ALAN SMITH (resigned)
Director, SOLICITOR, 1997.07.31 - 2000.05.22
37 PATTISON ROAD , LONDON
NW2 2HL
RAYMOND ALWYN STOKES (resigned)
Director, SECRETARY, 1991.11.24 - 1993.06.30
WINDRUSH FOREST DRIVE KINVER , STOURBRIDGE
DY8 6DX, WEST MIDLANDS
RICHARD GERARD SWINDLES (resigned)
Director, 1996.03.01 - 2000.05.22
10 SHERATON GRANGE NORTON , STOURBRIDGE
DY8 2BE, WEST MIDLANDS

Companies near to ROOF UNITS ltd.

Information about the Private Limited Company ROOF UNITS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data