About

Registered Number: 04876926
Date of Incorporation: 26/08/2003 (17 years and 1 month ago)
Company Status: Active
Registered Address: 264 Banbury Road, Oxford, OX2 7DY,

 

Founded in 2003, The Rooflight Company Ltd have registered office in Oxford, it's status is listed as "Active". This organisation is VAT Registered in the UK. This business has no directors. The Rooflight Company Ltd employs 51-100 people.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James King/
1954-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Valerie King/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 03 September 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 30 August 2018
PSC04 - N/A 30 August 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 08 September 2017
PSC04 - N/A 08 September 2017
PSC04 - N/A 08 September 2017
CH03 - Change of particulars for secretary 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 09 September 2016
CH01 - Change of particulars for director 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH03 - Change of particulars for secretary 26 April 2016
AA - Annual Accounts 09 February 2016
AD01 - Change of registered office address 02 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 22 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 12 September 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 03 August 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 23 September 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 07 September 2006
AA - Annual Accounts 16 September 2005
363a - Annual Return 12 September 2005
353 - Register of members 12 September 2005
AA - Annual Accounts 15 March 2005
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
225 - Change of Accounting Reference Date 14 October 2003
287 - Change in situation or address of Registered Office 06 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.