Active
Company Information for PACE ROOFING LIMITED
UNIT 5 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF,
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Company Registration Number
03041016
Private Limited Company
Active |
Company Name | |
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PACE ROOFING LIMITED | |
Legal Registered Office | |
UNIT 5 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF Other companies in SO51 | |
Company Number | 03041016 | |
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Company ID Number | 03041016 | |
Date formed | 1995-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB643385430 |
Last Datalog update: | 2024-07-06 01:55:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PACE ROOFING (SOLUTIONS) LIMITED | UNIT 5, BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF | Active | Company formed on the 2014-12-01 | |
Pace Roofing LLC | 4115 N. Chestnut Street Colorado Springs CO 80907 | Delinquent | Company formed on the 2011-08-15 | |
PACE ROOFING, INC. | 8836 GAGE BLVD #204A KENNEWICK WA 99336 | Dissolved | Company formed on the 2001-12-31 | |
PACE ROOFING AND GUTTERS LLC | 4115 N CHESTNUT ST COLORADO SPRINGS CO 80907 | Delinquent | Company formed on the 2004-04-07 | |
PACE ROOFING, INC. | 2860 South Circle Drive Unit 111 Colorado Springs CO 80906 | Delinquent | Company formed on the 1999-10-04 | |
PACE ROOFING STORM TEAM LLC | 4370 HIGHWAY 6 NORTH #175 HOUSTON Texas 77084 | FRANCHISE TAX ENDED | Company formed on the 2009-12-30 | |
Pace Roofing Storm Team, LLC | 13780 Cliffbrush Ter Colorado Springs CO 80921 | Voluntarily Dissolved | Company formed on the 2004-08-16 | |
Pace Roofing and Construction, LLC | 10855 W. 47th Ave. Wheat Ridge CO 80033 | Delinquent | Company formed on the 2016-07-25 | |
PACE ROOFING, LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-08-19 | |
PACE ROOFING, INC. | 6746 WHITE DRIVE WEST PALM BEACH FL 33407 | Active | Company formed on the 1992-03-25 | |
Pace Roofing Roofmaxx LLC | 2860 South Circle Drive Suite 111 Colorado Springs CO 80906 | Delinquent | Company formed on the 2018-05-22 | |
Pace Roofing of Colorado, LLC. | 755 Hwy 105 suite 2C-1 Palmer Lake CO 80133 | Delinquent | Company formed on the 2016-08-24 |
Officer | Role | Date Appointed |
---|---|---|
GARRY JAMES CHIVERS |
||
PETER ALEXANDER KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN THISTLETON |
Company Secretary | ||
DAVID JOHN THISTLETON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACE ROOFING (SOLUTIONS) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
PSW PROJECT LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
Director's details changed for Mr Garry James Chivers on 2024-04-09 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Alexander Kerr on 2021-10-20 | |
PSC04 | Change of details for Mr Peter Alexander Kerr as a person with significant control on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Alexander Kerr on 2017-11-30 | |
PSC04 | Change of details for Mr Peter Alexander Kerr as a person with significant control on 2017-11-30 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Alexander Kerr on 2016-03-31 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Alexander Kerr on 2014-12-11 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER KERR / 23/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES CHIVERS / 04/10/2013 | |
AP01 | DIRECTOR APPOINTED MR GARRY JAMES CHIVERS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Alexander Kerr on 2013-02-26 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD HAMPSHIRE SO53 2DR | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER KERR / 03/04/2008 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
(W)ELRES | S369(4) SHT NOTICE MEET 27/03/98 | |
363s | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | |
(W)ELRES | S80A AUTH TO ALLOT SEC 27/03/98 | |
(W)ELRES | S252 DISP LAYING ACC 27/03/98 | |
(W)ELRES | S386 DIS APP AUDS 27/03/98 | |
(W)ELRES | S366A DISP HOLDING AGM 27/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL | |
363s | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 03/04/95--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as PACE ROOFING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |