ROOF-MAKER SECURITIES LIMITED

ROOF-MAKER SECURITIES LIMITED is an active private limited company, incorporated on 15 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinfold Road, Leicester. The company's next accounts are due on 15 November 2024, and fall under the accounts category: No Accounts Filed. ROOF-MAKER SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14664686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PINFOLD ROAD
Address Line 2THURMASTON
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE4 8AS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date15/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2024
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:
ROOF-MAKER SECURITIES LIMITED

Directors

(The company's officers)
MR SCOTT EDWARD NICHOLAS
(~51 year old British national)
1 PINFOLD ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2023
MS RACHEL ANN OWEN
(~45 year old British national)
1 PINFOLD ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)
Mr Scott Edward Nicholas
(~51 year old British national)
1, Pinfold Road, Thurmaston, Leicester, Leicestershire, LE4 8AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2023
Ms Rachel Ann Owen
(~45 year old British national)
1, Pinfold Road, Thurmaston, Leicester, Leicestershire, LE4 8AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2023

Connections

(Shared officers)
  • MR SCOTT EDWARD NICHOLAS
  • MS RACHEL ANN OWEN
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)

ROOF-MAKER SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 8AS.

Map of ROOF-MAKER SECURITIES LIMITED at local scale
Map of ROOF-MAKER SECURITIES LIMITED at local scale
Map of ROOF-MAKER SECURITIES LIMITED at district scale
Map of ROOF-MAKER SECURITIES 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 LE4 8AS

Other companies with registered offices in LE4 8AS:

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)