Company information:
Premium Roofing Products Limited (No: 03067107)
Address: UNIT B, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX
Status: Active
Incorporated: 06-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MAURICE ELLIOT SHERLING ( DOB: Apr-1949 From: Mar-2016 )
Current Director: BARRY HOWARD SMITH ( DOB: Dec-1956 From: Oct-2014 )
Resigned Director: HAROLD CAPLIN ( From: Jun-1995 To: Mar-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Director: GRAHAM CHARLES HUDSON ( DOB: May-1959 From: Jul-2001 To: Oct-2014 )
Resigned Director: FRANK MOORE ( DOB: Aug-1957 From: Jul-2004 To: Jul-2013 )
Resigned Director: MAURICE ELLIOT SHERLING ( DOB: Apr-1949 From: Mar-1999 To: Dec-2010 )
Resigned Director: REBECCA SHERLING ( DOB: Apr-1952 From: Jul-2004 To: May-2010 )
Resigned Director: MICHAEL SAUL SHERLING ( DOB: May-1985 From: Dec-2010 To: Mar-2016 )
Resigned Director: THOMAS WALSH ( DOB: Nov-1939 From: Jun-1995 To: Jul-2004 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Secretary: FRANK MOORE ( DOB: Aug-1957 From: Jul-2004 To: Jul-2013 )
Resigned Secretary: THOMAS WALSH ( DOB: Nov-1939 From: Jun-1995 To: Jul-2004 )
Persons of Significant Control:
Envirolead Distribution Limited, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 16,163 | 15,552 | 0.0,0.0,0.0,0.0,16163.0,15552.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 3,817 | 3,817 | 0.0,0.0,0.0,0.0,3817.0,3817.0 | ||||
| Current assets / Cash at bank and on hand | 12,346 | 11,735 | 0.0,0.0,0.0,0.0,12346.0,11735.0 | ||||
| Net current assets (liabilities) | 15,154 | 14,737 | 0.0,0.0,0.0,0.0,15154.0,14737.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 3,018,787 | 3,241,808 | 3,358,365 | 3,544,789 | 15,154 | 14,737 | 3018787.0,3241808.0,3358365.0,3544789.0,15154.0,14737.0 |