ROOFING & CLADDING MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
ROOFING & CLADDING MATERIALS LIMITED
COMPANY NUMBER
05155573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23650 -
Manufacture of fibre cement
INCORPORATION DATE
16/06/2004
(20 years and 6 months old)
WEBSITE
http://www.benx.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST4 4BT
Telephone: 08451303725
TPS: No
Unit 27
Rosevale Road Parkhouse Industrial
Parkhouse Industrial Estate West
Newcastle, Staffordshire
ST5 7EF
Telephone: 6124662
Lonsdale Chambers
Lonsdale Street
STOKE-ON-TRENT
ST4 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROOFING & CLADDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Kevin Paul Ruane (932530435) Appointed |
| 04/10/2024 | Ian Quinton (908816561) has left the board |
Credit Risk Overview
Want to learn more about ROOFING & CLADDING MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOFING & CLADDING MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOFING & CLADDING MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2005 - Present (19 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
07/07/2015 - Present (9 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
07/07/2015 - Present (9 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
23/10/2024 - Present (2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENX LIMITED | Active - Accounts Filed | View Report |
| LA ROC HOLDINGS LIMITED | Non-Trading | View Report |
| LA ROC BUILDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RCM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROOFING & CLADDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| SPSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENVIROWALL FUNDING LIMITED | Company is dissolved | View Report |
| SPSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ENVIROWALL FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Kevin Paul Ruane (932530435) Appointed |
| 04/10/2024 | Ian Quinton (908816561) has left the board |
| 03/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 13/10/2016 | Matthew John Barker (911370832) has left the board |
| 20/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 08/10/2015 | Ian Patrick Wilson (919737607) has left the board |
| 08/10/2015 | New Board Member Ian Patrick Joseph Wilson (920136399) Appointed |
| 03/08/2015 | New Board Member Ian Patrick Wilson (919737607) Appointed |
| 03/08/2015 | Ian Patrick Wilson (919973487) has left the board |
| 30/07/2015 | New Board Member Ian Patrick Wilson (919973487) Appointed |
| 30/07/2015 | New Board Member Lyndon Meirion Jones (901894614) Appointed |
| 21/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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