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 Number15325306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 23 CHARNWOOD EDGE BUSINESS PARK
Address Line 2SYSTON ROAD, COSSINGTON
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE7 4UZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date04/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/12/2024
Last Made Up DateNot available

Return

Next Due Date01/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JOSEPH ANDREW CARNAN
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 local scale
Map of IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED at district scale
Map of IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)