THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
Active
•03796471
Address
Orchard House, Fernhill Lane, Kenilworth CV8 1NU
Activity
Other business support service activities not elsewhere classified
Incorporation
25 June 1999
Officers
Legal information
THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
Company number
03796471
Company type
Private limited company
Legal situation
active
Activity
THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
4 officers
Role: Secretary
Appointed on: 25 June 1999
Nationality: British
Address: Orchard House, Fernhill Lane, Kenilworth CV8 1NU
Former officers
FORMATION SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 25 June 1999
Until: 25 June 1999
Address: 2 Cathedral Road, Cardiff CF11 9LJ
Role: Director
Appointed on: 25 June 1999
Until: 31 August 2019
Nationality: British
Date of birth: 02/1937
Address: North Chase House, Birmingham Road, Kenilworth CV8 1PT
FORMATION NOMINEES LIMITED
Role: Corporate-nominee-director
Appointed on: 25 June 1999
Until: 25 June 1999
Address: 2 Cathedral Road, Cardiff CF11 9LJ
Ultimate beneficial owners
THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
1 ultimate beneficial owner
Karen Adams
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: Orchard House Fernhill Lane, Kenilworth CV8 1NU
Filing history
THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
43 documents
Confirmation statement made on 25 June 2025 with no updates
Confirmation statement made on 25 June 2025 with no updates
8 July 2025
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2024 with no updates
4 July 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
4 July 2023
Secretary's details changed for Karen Jean Adams on 25 June 2023
Secretary's details changed for Karen Jean Adams on 25 June 2023
4 July 2023
Director's details changed for Karen Jean Adams on 25 June 2023
Director's details changed for Karen Jean Adams on 25 June 2023
4 July 2023
Director's details changed for Karen Jean Adams on 25 June 2023
Director's details changed for Karen Jean Adams on 25 June 2023
4 July 2023
Director's details changed for Karen Jean Adams on 25 June 2023
Director's details changed for Karen Jean Adams on 25 June 2023
4 July 2023
Termination of appointment of Robert Keith Meacham as a director on 31 August 2019
Termination of appointment of Robert Keith Meacham as a director on 31 August 2019
1 November 2022
Confirmation statement made on 25 June 2022 with no updates
Confirmation statement made on 25 June 2022 with no updates
8 July 2022
Confirmation statement made on 25 June 2021 with no updates
Confirmation statement made on 25 June 2021 with no updates
25 June 2021
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Annual accounts
THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
26 documents
Financial statements 2025
29 April 2026
Financial statements 2024
12 February 2025
Financial statements 2023
22 December 2023
Financial statements 2022
27 January 2023
Financial statements 2021
8 April 2022
Financial statements 2020
18 December 2020
Financial statements 2019
30 January 2020
Financial statements 2018
25 January 2019
Financial statements 2017
12 February 2018
Financial statements 2016
27 February 2017
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Contact information
THE INDUSTRIAL ROOFLIGHT COMPANY LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Orchard House, Fernhill Lane, Kenilworth CV8 1NU