ROUND SOLUTIONS LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3RB

Company number 03889427
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address C/O 46 HIGH STREET, GARGRAVE, SKIPTON, BD23 3RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of ROUND SOLUTIONS LIMITED are www.roundsolutions.co.uk, and www.round-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Skipton Rail Station is 3.6 miles; to Hellifield Rail Station is 5.4 miles; to Colne Rail Station is 9.5 miles; to Nelson Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round Solutions Limited is a Private Limited Company. The company registration number is 03889427. Round Solutions Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Round Solutions Limited is C O 46 High Street Gargrave Skipton Bd23 3rb. . HOELKE, Sabine is a Secretary of the company. HOELKE, Bengt Gunther, Md is a Director of the company. Secretary ISHERWOOD, Stephen John has been resigned. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Director HOELKE, Sabine Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOELKE, Sabine
Appointed Date: 12 January 2007
Director
HOELKE, Bengt Gunther, Md
Appointed Date: 08 January 2001
61 years old

Resigned Directors

Secretary
ISHERWOOD, Stephen John
Resigned: 15 November 2000
Appointed Date: 07 December 1999
Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 12 January 2007
Appointed Date: 15 November 2000
Director
HOELKE, Sabine Maria
Resigned: 06 August 2001
Appointed Date: 07 December 1999
61 years old

Persons With Significant Control

Mr Ben Hoelke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROUND SOLUTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 5 April 2016
05 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
11 Jan 2016
Total exemption full accounts made up to 5 April 2015
02 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 37 more events
21 Feb 2001
Return made up to 07/12/00; full list of members
25 Jan 2001
New director appointed
17 Nov 2000
Secretary resigned
17 Nov 2000
New secretary appointed
07 Dec 1999
Incorporation

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