PREMIER ROOF SYSTEMS LIMITED
PREMIER ROOF SYSTEMS LIMITED is an active private limited company, incorporated on 30 March 2011. The nature of the business includes Manufacture of builders ware of plastic and three other classifications. The company's registered office is on Shaftesbury Avenue, Jarrow. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. PREMIER ROOF SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07584655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 TYNE POINT INDUSTRIAL ESTATE |
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Address Line 2 | SHAFTESBURY AVENUE |
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Post Town | JARROW |
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Country | UNITED KINGDOM |
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Postcode | NE32 3UP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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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 | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
22230 - Manufacture of builders ware of plastic
43320 - Joinery installation
43910 - Roofing activities
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
PREMIER ROOF SYSTEMS LIMITED
Directors
(The company's officers)
MR JAMIE BLACKWOOD
(~42 year old British national)
UNIT 8 TYNE POINT ESTATE, SHAFTESBURY AVENUE, JARROW, TYNE AND WEAR, NE32 3UP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2011
MR CHRISTOPHER SHAUN MULLEN
(~37 year old British national)
UNIT 8 TYNE POINT ESTATE, SHAFTESBURY AVENUE, JARROW, TYNE AND WEAR, NE32 3UP
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/2011
Shareholders
(Persons of Significant Control)
Mr Jamie Blackwood
(~42 year old British national)
Unit 8 Tyne Point Industrial Estate, Shaftesbury Avenue, Jarrow, NE32 3UP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Shaun Mullen
(~37 year old British national)
Unit 8 Tyne Point Industrial Estate, Shaftesbury Avenue, Jarrow, NE32 3UP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Pouya Bostani
(~35 year old British national)
Unit 8 Tyne Point Industrial Estate, Shaftesbury Avenue, Jarrow, NE32 3UP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2018
Connections
(Shared officers)
- MR CHRISTOPHER SHAUN MULLEN
ALULUXE LIMITED
- MR CHRISTOPHER SHAUN MULLEN
CLASSIC WINDOWS (NE) LIMITED
- MR CHRISTOPHER SHAUN MULLEN
- MR JAMIE BLACKWOOD
- MR CHRISTOPHER SHAUN MULLEN
- MR JAMIE BLACKWOOD
- MR CHRISTOPHER SHAUN MULLEN
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)
PREMIER ROOF SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE32 3UP.
Map of PREMIER ROOF SYSTEMS LIMITED at local scale
Map of PREMIER ROOF SYSTEMS LIMITED at district scale
More Companies in NE32 3UP
Other companies with registered offices in NE32 3UP:
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)