IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Syston Road, Leicester. The company's next accounts are due on 4 September 2025, and fall under the accounts category: No Accounts Filed. IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15325306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 23 CHARNWOOD EDGE BUSINESS PARK |
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Address Line 2 | SYSTON ROAD, COSSINGTON |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE7 4UZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 04/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED
Directors
(The company's officers)
MR IAN JAMES BECKETT
(~54 year old British national)
UNIT 23 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2023
MR JOSEPH ANDREW CARNAN
(~30 year old British national)
UNIT 23 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
MR PATRICK HAMISH CARNAN
(~62 year old British national)
UNIT 23 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
Shareholders
(Persons of Significant Control)
Mr Patrick Hamish Carnan
(~62 year old British national)
Unit 23, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2023
Connections
(Shared officers)
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)
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 4UZ.
Map of IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED at local scale
Map of IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED at district scale
More Companies in LE7 4UZ
Other companies with registered offices in LE7 4UZ:
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)