Latium Roofing Systems Limited

05820962

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ENTERPRISE WORKS, CLITHEROE, BB7 1PE

Incorporated 18/05/2006

Compliance

Last accounts

01/11/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Julian Slade

director · Since 26/11/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Daniel Sean Kennedy

director · Since 26/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Jordan Robert Kennedy

director · Since 07/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 66 other boards

Mr Patrick Brian Kennedy

director · Since 07/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Jonathon Steven Kennedy

director · Since 07/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Mr Adrian Christopher Kirk

director · Since 01/08/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 38 other boards

Mr Andrew Walter Mcrae Thomson

director · Since 17/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Latium Plastics Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

Hamilton House, Church Street, Altrincham, WA14 4DR

Reg: 07194177 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Brian George Kennedy

Ceased 01/02/2023

Charges4 outstanding

Charge

outstanding

BRIAN KENNEDY

Created 16/04/2020Registered 02/05/2020

Charge

outstanding

BRIAN GEORGE KENNEDY

Created 19/12/2017Registered 28/12/2017

charge

outstanding

BRIAN GEORGE KENNEDY

Created 16/01/2012Registered 25/01/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/2006Registered 24/11/2006