OpenCompanies

Roofline Solutions Home Improvements Limited

Company number
04416507
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Apr 2002
Nature of business
Roofing activities

Registered office

Bowenhurst Farm Mill Lane
Crondall
Farnham
GU10 5RP

Previous names

  • Birchbank Properties Limited (until 17 Jan 2003)

Officers

NameRoleAppointedResigned
DAVIES, Callum John Director 22 Jul 2023
TARIQ, Imran Director 19 Apr 2023 22 Jul 2023
DAVIES, Callum John Director 9 Apr 2023 21 Apr 2023
HUMPHERY, Finnian Director 3 Apr 2023 19 Apr 2023
DAVIES, Callum John Director 4 Apr 2022 7 Apr 2023
MOSS, Ricky Allen Secretary 2 May 2002 4 Apr 2022
ZEHETMEIMER, Brian Frederick Charles Director 2 May 2002 4 Apr 2022
MOSS, Ricky Allen Director 2 May 2002 4 Apr 2022
NEWCO LIMITED Corporate-Director 15 Apr 2002 2 May 2002
STARTCO LIMITED Corporate-Secretary 15 Apr 2002 2 May 2002

Control

NameNature of controlNotifiedCeased
Mr Callum John Davies Ownership Of Shares 75 To 100 Percent 21 Sep 2023
Illuminate Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2022 21 Sep 2023
Mr Ricky Allen Moss Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Apr 2022
Mr Brian Frederick Charles Zehetmeimer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2022 £287,187 £53,185 7
30 Apr 2021 £198,480 £262,639 7
30 Apr 2020 £133,007 £58,306 6
30 Apr 2019 £199,037 £134,463 -
30 Apr 2018 £215,531 £131,000 -
30 Apr 2017 £220,696 £156,682 -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 £97,714 £62,582 -
30 Apr 2010 £57,465 £48,823 -
30 Apr 2009 £44,702 £125,028 -
30 Apr 2008 £37,094 £79,890 -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Data