AG ROOFING & CLADDING SERVICES LTD

AG ROOFING & CLADDING SERVICES LTD is an active private limited company, incorporated on 7 June 2010. The nature of the business is Roofing activities. The company's registered office is on Calder Street, Coatbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AG ROOFING & CLADDING SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	87 CALDER STREET
Post Town	COATBRIDGE
County	NORTH LANARKSHIRE
Country	UNITED KINGDOM
Postcode	ML5 4EY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From incorporation onwards:

AG ROOFING & CLADDING SERVICES LTD

Directors

(The company's officers)

MR GEORGE GEOFFREY SIMMONS

(~51 year old British national)

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2010

MRS NIKKI SIMMONS

(~49 year old British national)

87 CALDER STREET, COATBRIDGE, NORTH LANARKSHIRE, ML5 4EY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/03/2024

Shareholders

(Persons of Significant Control)

Mr George Geoffrey Simmons

(~51 year old Scottish national)

87, Calder Street, Coatbridge, North Lanarkshire, ML5 4EY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRIGHTSKYE COMMS LIMITED

MR GEORGE GEOFFREY SIMMONS

BRIGHTSKYE LIMITED

MR GEORGE GEOFFREY SIMMONS

BRIGHTSKYE PRINT LIMITED

MR GEORGE GEOFFREY SIMMONS

METAL TECH ROOFING & CLADDING LTD

MR GEORGE GEOFFREY SIMMONS

MT BUILDING SERVICE (SCOTLAND) LTD

MR GEORGE GEOFFREY SIMMONS

MT DRYLINING LTD

MR GEORGE GEOFFREY SIMMONS

MT FACADES LTD

MR GEORGE GEOFFREY SIMMONS

TERSIM HOLDINGS LIMITED

MR GEORGE GEOFFREY SIMMONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)