Introduction
Watch Company
R
ROOFING OUTLET LIMITED
ROOFING OUTLET LIMITED is an active company incorporated on 29 October 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROOFING OUTLET LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09847260
LTD Company
Age
10 Years
Incorporated 29 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
276 Earlsfield Road London, SW18 3DY,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DALRYMPLE, James Robert
ActiveEarlsfield Road, LondonSW18 3DY
Born November 1983
Director
Appointed 29 Oct 2015
DALRYMPLE, James Robert
Earlsfield Road, LondonSW18 3DY
Born November 1983
Director
29 Oct 2015
Active
DALRYMPLE, Marc Adrian
ActiveEarlsfield Road, LondonSW18 3DY
Born June 1981
Director
Appointed 29 Oct 2015
DALRYMPLE, Marc Adrian
Earlsfield Road, LondonSW18 3DY
Born June 1981
Director
29 Oct 2015
Active
DALRYMPLE, Robert Exton
ActiveEarlsfield Road, LondonSW18 3DY
Born July 1957
Director
Appointed 29 Oct 2015
DALRYMPLE, Robert Exton
Earlsfield Road, LondonSW18 3DY
Born July 1957
Director
29 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cargill Rd, EarlsfieldSW18 3DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bernard Exton (Sales) Limited
Cargill Rd, EarlsfieldSW18 3DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
2 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
11 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2016