OpenCompanies

TFR Weatherproofing Ltd

Company number
13914118
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2022
Nature of business
Roofing activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Kilmardinny 72 Limited (until 18 Feb 2022)
  • Topek Flat Roofing Limited (until 15 Aug 2024)

Officers

NameRoleAppointedResigned
GIBB, Scott John Director 15 Apr 2022
KELLY, David Allan Secretary 15 Apr 2022
MCCRORY, Christopher Director 14 Feb 2022 19 Aug 2024
BRYCE, Douglas Scott Director 14 Feb 2022 19 Aug 2024
OWENS, Craig Campbell Director 15 Apr 2022 31 Jan 2023

Control

NameNature of controlNotifiedCeased
GBG1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2024
Mr Douglas Scott Bryce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2022 19 Aug 2024
Christopher Mccrory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2022 19 Aug 2024
Kilmardinny Executors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2022 1 Mar 2022

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £1,458,888 £960,111 16
28 Feb 2025 £1,126,858 £526,190 14
29 Feb 2024 £1,069,157 £45,367 17
28 Feb 2023 £943,882 £678,361 17

Connections

Owned by

TFR Weatherproofing Ltd → Gbg1 Ltd

Directors’ other companies

Registered address

80,676 companies are registered at this address - likely a registration agent.

Data