BLACKPOOL INDUSTRIAL (ROOFING) LIMITED

BLACKPOOL INDUSTRIAL (ROOFING) LIMITED is an active private limited company, incorporated on 29 August 1973. The nature of the business is Roofing activities. The company's registered office is on Cocker Avenue, Poulton-le-fylde. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BLACKPOOL INDUSTRIAL (ROOFING) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	8 COCKER AVENUE
Post Town	POULTON-LE-FYLDE
County	LANCASHIRE
Postcode	FY6 8JU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From incorporation onwards:

BLACKPOOL INDUSTRIAL (ROOFING) LIMITED

Directors

(The company's officers)

MR BEN VALENTINE LYNDEN

(~37 year old British national)

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR SEAN LYNDEN

(~57 year old British national)

FERNDALE SOWER CARR LANE, HAMBLETON, POULTON-LE-FYLDE, LANCASHIRE, FY6 9DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2001

MR ZAK VALENTINE LYNDEN

(~34 year old British national)

HAWTHORN HOUSE BACK LANE, STALMINE, POULTON-LE-FYLDE, LANCASHIRE, FY6 0FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

DONNA LYNDEN

(~57 year old British national)

FERNDALE SOWER CARR LANE, HAMBLETON, POULTON-LE-FYLDE, LANCASHIRE, FY6 9DJ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 04/07/2002

Shareholders

(Persons of Significant Control)

Mr Sean Lynden

(~57 year old British national)

8 Cocker Avenue, Poulton-Le-Fylde, Lancashire, FY6 8JU, United Kingdom

Owns between 25% and 50% 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

Mr Ben Valentine Lynden

(~37 year old British national)

17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

Owns between 75% and 100% of the shares.

Notified on 24/08/2020

Mr Zak Valentine Lynden

(~34 year old British national)

17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

Owns between 75% and 100% of the shares.

Notified on 24/08/2020

Connections

(Shared officers)

BLACKPOOL INDUSTRIAL ROOFING (NW) LIMITED

MR SEAN LYNDEN

BLACKPOOL INDUSTRIAL SITE SERVICES LIMITED

MR SEAN LYNDEN

BLACKPOOL ROOFING LIMITED

MR SEAN LYNDEN

CUMBRIA STAYCATIONS LTD

MR SEAN LYNDEN

FYLDE INDUSTRIAL ROOFING LTD

MR SEAN LYNDEN

INDEPENDENT SITE SUPPLIES LTD

MR SEAN LYNDEN

INDUSTRIAL ROOFING BLACKPOOL LIMITED

MR SEAN LYNDEN

LANCASHIRE DAMP PROOFING LTD

MR SEAN LYNDEN

LANCASHIRE PROPERTIES NORTH WEST LTD

MR SEAN LYNDEN

LANCASHIRE STAYCATIONS LTD

MR SEAN LYNDEN

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)