Nord-bitumi Roofing Systems Limited. Head office in Derby. Check Director.

Nord-bitumi Roofing Systems Limited, Derby

Nord-Bitumi Roofing Systems Limited is a private limited company. Once, it was named Eco Membranes Trading Limited (changed on 2017-02-28). Situated at 5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG, this 9 years old business was incorporated on 2014-05-06 and is classified as "roofing activities" (SIC code: 43910).
2 directors can be found in the firm: Andrew M. (appointed on 06 May 2014), Mark P. (appointed on 06 May 2014).

About
Name: Nord-bitumi Roofing Systems Limited
Number: 09024782
Incorporation date: 2014-05-06
End of financial year: 31 December


Address:	5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts		2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Shareholder Funds	-	2	2	2	-	-	-	-	-

The date for Nord-Bitumi Roofing Systems Limited confirmation statement filing is 2024-05-20. The previous confirmation statement was submitted on 2023-05-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark P. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 6th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 6th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 6th May 2021 filed on: 9th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 6th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 6th May 2020 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 6th May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 28th Feb 2017 filed on: 28th, February 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, February 2017 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th May 2015: 2.00 GBP capital
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
AP01	On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2014 \| incorporation	Free Download (7 pages)

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