OpenCompanies

Fulwood Roofing Systems Limited

Company number
05635790
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2005
Nature of business
Development of building projects
Corporate group
Fulwood Roofing Trustees Limited (2 companies)

Registered office

89 Chorley Road, Swinton
Manchester
Lancashire
M27 4AA

Previous names

  • Fullwood Roofing Systems Limited (until 10 Mar 2020)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Nov 2005 24 Nov 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Nov 2005 24 Nov 2005
CAULFIELD, Donald Director 24 Nov 2005 1 Nov 2014
CAULFIELD, Donald Secretary 24 Nov 2005 1 Nov 2014
BATES, Stephen Howard Secretary 1 Nov 2014 9 Mar 2020
BATES, Stephen Howard Director 24 Nov 2005 9 Mar 2020
BITHELL, Sonya Faye Director 1 Jun 2020
BITHELL, Stephen Keith Director 1 Nov 2014

Control

NameNature of controlNotifiedCeased
Mr Stephen Howard Bates Ownership Of Shares 25 To 50 Percent 1 Nov 2016 9 Mar 2020
Mrs Sonya Faye Bithell Ownership Of Shares 25 To 50 Percent 28 Aug 2024 20 Feb 2026
Mr Stephen Keith Bithell Ownership Of Shares 25 To 50 Percent 9 Mar 2020 20 Feb 2026
Fulwood Roofing Trustees Limited On Behalf Of The Fulwood Roofing Employee Ownership Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 £1,625,254 £6,020
31 Dec 2023 £1,625,273 £6,040
31 Dec 2022 £1,625,273 £6,040
31 Dec 2021 £1,626,050 £7,450
31 Dec 2020 £1,426,050 -
30 Nov 2019 Dormant £2 £2
30 Nov 2018 Dormant £2 £2
30 Nov 2017 Dormant £2 £2
30 Nov 2016 Dormant £2 £2
30 Nov 2015 Dormant £2 £2
30 Nov 2014 Dormant £2 £2
30 Nov 2013 Dormant £2 £2
30 Nov 2012 Dormant £2 £2
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -

Connections

Owned by

Fulwood Roofing Systems Limited → Fulwood Roofing Trustees Limited

Controls

Companies at the same address

Data