ONE SHOP ROOFING MERCHANTS LIMITED
ONE SHOP ROOFING MERCHANTS LIMITED is an active private limited company, incorporated on 21 November 2017. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Station Road, Bedford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ONE SHOP ROOFING MERCHANTS LIMITED previously had the company name ONE SHOP ROOF STOP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11074693 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/11/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SOUTHERN OFFICE STATION ROAD |
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| Address Line 2 | SHARNBROOK |
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| Post Town | BEDFORD |
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| Country | UNITED KINGDOM |
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| Postcode | MK44 1PU |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/12/2024 |
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| Last Made Up Date | 20/11/2023 |
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Return
| Next Due Date | 19/12/2018 |
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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)
46730 - Wholesale of wood, construction materials and sanitary equipment
Company Name History
From 14/03/2018 onwards:
ONE SHOP ROOFING MERCHANTS LIMITED
Prior to 14/03/2018:
ONE SHOP ROOF STOP LIMITED
Directors
(The company's officers)
MR LEO LUKE MULLEN
(~62 year old British national)
SOUTHERN OFFICE STATION ROAD, SHARNBROOK, BEDFORD, MK44 1PU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2017
MR COLIN PATRICK RIDGWAY
(~62 year old British national)
SOUTHERN OFFICE STATION ROAD, SHARNBROOK, BEDFORD, MK44 1PU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2017
MR JONATHAN ROBIN WARNER
(~41 year old British national)
THE OLD EMBANKMENT STATION ROAD, SHARNBROOK, BEDFORD, MK44 1PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2023
Shareholders
(Persons of Significant Control)
Mr Leo Luke Mullen
(~62 year old British national)
Southern Office, Station Road, Sharnbrook, Bedford, MK44 1PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2017
Mr Colin Patrick Ridgway
(~62 year old British national)
Southern Office, Station Road, Sharnbrook, Bedford, MK44 1PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/11/2017
Connections
(Shared officers)
- MR LEO LUKE MULLEN
- MR COLIN PATRICK RIDGWAY
STEADFAST PROPERTY LIMITED
- MR LEO LUKE MULLEN
- MR COLIN PATRICK RIDGWAY
STEADFAST ROOFING LIMITED
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)
More Companies in MK44 1PU
Other companies with registered offices in MK44 1PU:
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)
