ROOFBASE LIMITED

ROOFBASE LIMITED is an active private limited company, incorporated on 14 October 2016. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Rockingham Road, Market Harborough. 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: Full. ROOFBASE LIMITED has two previous names, the most recent of which was ROOFBASE (SWANSEA) LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HOLLAND HOUSE VALLEY WAY
Address Line 2	ROCKINGHAM ROAD
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE16 7PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From 29/08/2017 onwards:

ROOFBASE LIMITED

From 06/06/2017 to 29/08/2017:

ROOFBASE (SWANSEA) LTD

Prior to 06/06/2017:

ROOFSTORE.COM (SWANSEA) LIMITED

Directors

(The company's officers)

MR NIGEL MARK DICKINSON

(~58 year old British national)

ORION HOUSE BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2016

MR STEVEN JOHN LLOYD

(~64 year old British national)

ORION HOUSE BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 26/07/2017

MR ROBERT LIVIO SPERONI

(~55 year old British national)

HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

Connections

(Shared officers)

COOKER HIRE LIMITED

MR ROBERT LIVIO SPERONI

COVERITE LIMITED

MR ROBERT LIVIO SPERONI

ESHA (UK) LIMITED

MR ROBERT LIVIO SPERONI

INSTAR HOLDINGS LTD

MR ROBERT LIVIO SPERONI

INSTAR UK LIMITED

MR ROBERT LIVIO SPERONI

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)