Company number 04991926
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 366 HOLCOMBE ROAD, GREENMOUNT, BURY, LANCASHIRE, BL8 4DT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 200
. The most likely internet sites of STEPHEN ROUND LIMITED are www.stephenround.co.uk, and www.stephen-round.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Stephen Round Limited is a Private Limited Company.
The company registration number is 04991926. Stephen Round Limited has been working since 11 December 2003.
The present status of the company is Active. The registered address of Stephen Round Limited is 366 Holcombe Road Greenmount Bury Lancashire Bl8 4dt. . ROUND, George Edward is a Secretary of the company. ROUND, Stephen James is a Director of the company. Secretary ROUND, Stephen James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROUND, Lisa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
ROUND, Lisa
Resigned: 09 December 2005
Appointed Date: 11 December 2003
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Persons With Significant Control
Mr Stephen James Round
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHEN ROUND LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
...
... and 32 more events
22 Dec 2003
Director resigned
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Ad 11/12/03--------- £ si 1@1=1 £ ic 1/2
11 Dec 2003
Incorporation
17 June 2013
Charge code 0499 1926 0004
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Keer park (formerly k/a tdg UK limited) warton road…
4 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 366 holcombe road greenmount bury lancashire and fixtures…
14 October 2008
Legal charge
Delivered: 22 October 2008
Status: Partially satisfied
Persons entitled: Royal Bank of Scotland PLC
Description: 366 holcombe road greenmount bury lancashire by way of…
10 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 366 holcombe road greenmount bury. By way of fixed charge…