Primeseal Roofing Limited

Company Name	Primeseal Roofing Limited
Company Status	Active
Company Number	07986509
Category	Private Limited Company
Incorporation Date	12 March 2012(12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Stephen Leon Thomas Reynolds
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	Brooke House Stockfield Road Chadderton Oldham Lancashire OL9 9HD

Director Name	Mr Michael George Edward Gamble
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke House Stockfield Road Chadderton Oldham Lancashire OL9 9HD

Director Name	Mr Neil Broni
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(11 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke House Stockfield Road Chadderton Oldham Lancashire OL9 9HD

Director Name	Mr Phillip Thomas Salt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	52-54 Flat 4 Old Road Failsworth Manchester M35 0AW

Contact

Telephone	0161 4066002
Telephone region	Manchester

Location

Registered Address	Brooke House Stockfield Road Chadderton Oldham Lancashire OL9 9HD
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,725
Cash	£22,252
Current Liabilities	£120,287

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

29 July 2015	Delivered on: 30 July 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

6 September 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
11 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 August 2023	Change of share class name or designation (2 pages)
11 August 2023	Memorandum and Articles of Association (24 pages)
4 August 2023	Appointment of Mr Neil Broni as a director on 26 July 2023 (2 pages)
4 August 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 11,111 (3 pages)
5 January 2023	Cessation of Stephen Leon Thomas Reynolds as a person with significant control on 25 November 2022 (1 page)
5 January 2023	Appointment of Mr Michael George Edward Gamble as a director on 25 November 2022 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
5 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
1 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 November 2021	Notification of Urban Prime Group Limited as a person with significant control on 1 October 2021 (4 pages)
6 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from Unit E Westwood Industrial Estate Arkwright Street Oldham OL9 9LZ to Brooke House Stockfield Road Chadderton Oldham Lancashire OL9 9HD on 18 January 2021 (1 page)
2 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 October 2017	Director's details changed for Mr Stephen Leon Thomas Reynolds on 3 October 2017 (2 pages)
3 October 2017	Director's details changed for Mr Stephen Leon Thomas Reynolds on 3 October 2017 (2 pages)
3 October 2017	Change of details for Mr Stephen Leon Thomas Reynolds as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Change of details for Mr Stephen Leon Thomas Reynolds as a person with significant control on 3 October 2017 (2 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 (3 pages)
11 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 (3 pages)
30 July 2015	Registration of charge 079865090001, created on 29 July 2015 (22 pages)
30 July 2015	Registration of charge 079865090001, created on 29 July 2015 (22 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,000 (3 pages)
24 July 2014	Termination of appointment of Phillip Thomas Salt as a director on 31 December 2013 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014	Termination of appointment of Phillip Thomas Salt as a director on 31 December 2013 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 10,000 (3 pages)
14 July 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 10,000 (3 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 (4 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 (4 pages)
18 December 2013	Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 308 Maygate Oldham Lancashire OL9 6TR United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 308 Maygate Oldham Lancashire OL9 6TR United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England on 18 December 2013 (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Primeseal Roofing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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