ROUNDTOWER UTILITIES LIMITED
NORTHWICH

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Company number 04071785
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address BEECH HOUSE, 87 FOREST ROAD CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROUNDTOWER UTILITIES LIMITED are www.roundtowerutilities.co.uk, and www.roundtower-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Roundtower Utilities Limited is a Private Limited Company. The company registration number is 04071785. Roundtower Utilities Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Roundtower Utilities Limited is Beech House 87 Forest Road Cuddington Northwich Cheshire Cw8 2ed. . FRASER, Marian Elaine is a Secretary of the company. FRASER, John Mcphail is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRASER, Marian Elaine
Appointed Date: 19 September 2000
Director
FRASER, John Mcphail
Appointed Date: 19 September 2000
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 September 2000
Appointed Date: 14 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr John Mcphail Fraser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROUNDTOWER UTILITIES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
17 Jan 2001
Accounting reference date extended from 30/09/01 to 31/12/01
22 Dec 2000
Ad 19/09/00--------- £ si 1@1=1 £ ic 1/2
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
14 Sep 2000
Incorporation

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