Company number 04616463
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address COPIA HOUSE GREAT CLIFFE COURT, GREAT CLIFFE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 3SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROUNDBEDS LIMITED are www.roundbeds.co.uk, and www.roundbeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Roundbeds Limited is a Private Limited Company.
The company registration number is 04616463. Roundbeds Limited has been working since 13 December 2002.
The present status of the company is Active. The registered address of Roundbeds Limited is Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3sp. . SMEATON, Anthony Keith is a Secretary of the company. SMEATON, Anthony Keith is a Director of the company. SMEATON, David Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Mr Anthony Keith Smeaton
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Smeaton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUNDBEDS LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
02 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 31 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
13 Dec 2002
Incorporation