INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED
INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED is an active private limited company, incorporated on 2 August 1988. The nature of the business is Roofing activities. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 02282851 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 02/08/1988 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HIGHVIEW HOUSE 1ST FLOOR |
|---|---|
| Address Line 2 | TATTENHAM CRESCENT |
| Post Town | EPSOM |
| County | SURREY |
| Country | ENGLAND |
| Postcode | KT18 5QJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | UNAUDITED ABRIDGED |
Confirmation Statement
| Next Due Date | 14/08/2024 |
|---|---|
| Last Made Up Date | 31/07/2023 |
Return
| Next Due Date | 28/08/2016 |
|---|---|
| Last Made Up Date | 31/07/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| 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:
INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED
Directors
(The company's officers)
MR ALAN HARRY CASTLE
(~62 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2016
MR CARL HEMPLE
(~50 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2016
MRS LESLEY ANN KAREN HICKMAN
(~69 year old English national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/03/2004
MR DANIEL MOORE
(~41 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2024
MR NEIL REBBECK
(~47 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2022
MR ALAN RUSHMER
(~61 year old English national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as INDUSTRIAL ROOFING CONTRACTORS
- Usually resident in ENGLAND
Appointed on 03/01/2004
MRS LESLEY ANN KAREN HICKMAN
(~69 year old English national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/02/1999
Shareholders
(Persons of Significant Control)
Mr Carl Hemple
(~50 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Alan Harry Castle
(~63 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Connections
(Shared officers)
- MR ALAN HARRY CASTLE
- MR CARL HEMPLE
- MR ALAN HARRY CASTLE
- MR CARL HEMPLE
- MRS LESLEY ANN KAREN HICKMAN
- MR ALAN RUSHMER
- MR ALAN HARRY CASTLE
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)
INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, KT18 5QJ.
Map of INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED at local scale
Map of INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN 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 KT18 5QJ
Other companies with registered offices in KT18 5QJ:
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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