Company number 03779325
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROUND 8 LIMITED are www.round8.co.uk, and www.round-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Round 8 Limited is a Private Limited Company.
The company registration number is 03779325. Round 8 Limited has been working since 28 May 1999.
The present status of the company is Active. The registered address of Round 8 Limited is 27 New Dover Road Canterbury Kent Ct1 3dn. . BROWN, Tania is a Secretary of the company. BROWN, James Alan Kennaway is a Director of the company. Secretary BROWN, James Alan Kennaway has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TUCKER, Martin Alan has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999
ROUND 8 LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
02 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
23 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
New director appointed
05 Jun 1999
Secretary resigned
05 Jun 1999
Director resigned
28 May 1999
Incorporation
20 February 2012
Fixed & floating charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2003
Lease
Delivered: 14 October 2003
Status: Satisfied
on 11 September 2008
Persons entitled: 60 Poland Street Limited
Description: A cash deposit of £430.60.
27 January 2003
Lease
Delivered: 1 February 2003
Status: Satisfied
on 11 September 2008
Persons entitled: 60 Poland Street Limited
Description: A cash deposit of £430.60.
23 January 2002
Lease
Delivered: 8 February 2002
Status: Satisfied
on 11 September 2008
Persons entitled: 60 Poland Street Limited
Description: A cash deposit of £430.65.