Menna Overview
Here’s a quick overview of ROOF UNITS (GROUP) LIMITED 👀 — a London based business that started in 1990.
ROOF UNITS (GROUP) LIMITED
- Company statusactive
- Company No02490139
- Age36 years 3 months Incorporated 6 April 1990
- Officers4
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
ROOF UNITS (GROUP) LIMITED is an active company incorporated on 6 April 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Jan 2022
Change Person Secretary Company
4 Years Ago on 18 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Lucy | secretary | 21 Jul 2025 | |
| POWELL, Simon | director | Sep 1977 | 30 Oct 2023 |
| RAE, Fraser | director | Jun 1960 | 16 Aug 2017 |
| WHYTE, Matthew John | director | Mar 1974 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group Plc | 06 Apr 2016 |
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SMITH, Alan are mutual persons.
SMITH, Alan, ELLIS, Roger Clive are mutual persons.
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O'BRIEN, Susan Lynn, PENN, David Alfred are mutual persons.
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PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
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PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
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PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
PRICE, David John are mutual persons.
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Here’s a quick overview of ROOF UNITS (GROUP) LIMITED 👀 — a London based business that started in 1990.