Company information:
Springs Roofing Limited (No: 01892372)
Address: KIMBLESWORTH INDUSTRIAL ESTATE, KIMBLESWORTH, CHESTER LE STREET, CO DURHAM, DH2 3QT
Status: Active
Incorporated: 03-May-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 43910 - Roofing activities
Current Director: JOHN PETER DAVIES ( DOB: May-1966 From: Jan-2024 )
Current Director: THOMAS EDWARD HAYES ( DOB: Oct-1978 From: Jun-2020 )
Current Director: KEITH ALFRED MULDOON ( DOB: Jun-1962 From: Oct-1995 )
Current Director: STEVEN MARK ROBERTS ( DOB: Apr-1966 From: Oct-2012 )
Current Director: MATTHEW ROWLEY ( DOB: Dec-1976 From: Apr-2008 )
Current Director: PAUL SOULSBY ( DOB: Jan-1982 From: Apr-2018 )
Current Secretary: WENDY ANN EDGELL ( From: Oct-2011 )
Resigned Director: JEFF MATTHEW BARYSHNIK ( DOB: Apr-1979 From: Jan-2023 To: Nov-2023 )
Resigned Director: GRAHAM STUART LINDSAY FORREST ( DOB: Apr-1962 From: Jul-2006 To: Oct-2011 )
Resigned Director: RICHARD DAVID GORDON ( DOB: Aug-1983 From: Apr-2017 To: Jun-2022 )
Resigned Director: STEVEN GRAY ( DOB: Jun-1956 From: May-2007 To: Feb-2013 )
Resigned Director: DAVID JAY ( DOB: Oct-1953 From: May-2007 To: Jan-2010 )
Resigned Director: GRAHAM ROY JENNINGS ( DOB: Sep-1956 From: Jun-2008 To: Mar-2020 )
Resigned Director: MINNIE LIGHTLE ( DOB: Oct-1925 From: Oct-1989 To: Apr-1992 )
Resigned Director: JEFFREY JAMES LIGHTLE ( DOB: Dec-1954 From: Dec-1990 To: Jul-2006 )
Resigned Director: JON PETER PITHER ( DOB: Jun-1934 From: Jul-2006 To: Oct-2007 )
Resigned Director: KEITH SOULSBY ( DOB: Apr-1956 From: May-2007 To: Mar-2024 )
Resigned Secretary: GRAHAM STUART LINDSAY FORREST ( DOB: Apr-1962 From: Jul-2006 To: May-2007 )
Resigned Secretary: GRAHAM STUART LINDSAY FORREST ( From: Dec-2009 To: Oct-2011 )
Resigned Secretary: DAVID JAY ( DOB: Oct-1953 From: May-2007 To: Dec-2009 )
Resigned Secretary: ANDREA JANE MIDDLETON ( From: Dec-1990 To: Jul-2006 )
Persons of Significant Control:
Northern Bear Roofing Limited, A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-24)
Northern Bear Plc, A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-24)