North East Roof Truss Limited. Head office in Solihull. Check Director.

North East Roof Truss Limited, Solihull

North East Roof Truss Limited is a private limited company. Located at Wyckham Way Old Station Road, Hampton-In-Arden, Solihull B92 0HB, the above-mentioned 13 years old firm was incorporated on 2011-03-15 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the business: Stephen T. (appointed on 03 January 2023), James K. (appointed on 03 January 2023).

About
Name: North East Roof Truss Limited
Number: 07564201
Incorporation date: 2011-03-15
End of financial year: 31 December


Address:	Wyckham Way Old Station Road Hampton-in-arden Solihull B92 0HB
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Wyckham Blackwell Holdings Ltd

24 April 2023

Address	Victoria House Prospect Hill, Douglas, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	011876v
Nature of control:	75,01-100% shares

Kevin G.

1 January 2017 - 3 January 2023

Nature of control:	75,01-100% shares

The date for North East Roof Truss Limited confirmation statement filing is 2024-03-29. The most current one was sent on 2023-03-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Wyckham Blackwell Holdings Ltd owns over 3/4 of shares. The corporate PSC is located at Prospect Hill. Kevin G. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 15, 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 15, 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
CH01	On April 24, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 15, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control April 24, 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On April 24, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (1 page)
AP01	On January 3, 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Rainhill Close Stephenson Industrial Estate Washington England NE37 3HU to Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on January 26, 2023 filed on: 26th, January 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control January 3, 2023 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
AP01	On January 3, 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 3, 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 3, 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 15, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 075642010004, created on July 20, 2021 filed on: 21st, July 2021 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates March 15, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 15, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 15, 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, November 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 075642010003, created on June 20, 2018 filed on: 25th, June 2018 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates March 15, 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 15, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AP01	On June 9, 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on May 25, 2011: 1.00 GBP filed on: 9th, June 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights, Resolution filed on: 9th, June 2011 \| resolution	Free Download (28 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, June 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, April 2011 \| mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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