Company number 05587414
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Jacqueline Smith as a director on 3 March 2016. The most likely internet sites of ROUNDWOOD TECHNICAL SERVICES LIMITED are www.roundwoodtechnicalservices.co.uk, and www.roundwood-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundwood Technical Services Limited is a Private Limited Company.
The company registration number is 05587414. Roundwood Technical Services Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Roundwood Technical Services Limited is The Stables Church Walk Daventry Northants Nn11 4bl. The company`s financial liabilities are £30.47k. It is £14.68k against last year. The cash in hand is £58.32k. It is £20.95k against last year. And the total assets are £101k, which is £46.94k against last year. PASK, Alan Michael is a Director of the company. SMITH, Jacqueline is a Director of the company. Secretary PASK, Susan has been resigned. Director PASK, Susan has been resigned. The company operates in "Other building completion and finishing".
roundwood technical services Key Finiance
LIABILITIES
£30.47k
+92%
CASH
£58.32k
+56%
TOTAL ASSETS
£101k
+86%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PASK, Susan
Resigned: 07 May 2010
Appointed Date: 10 October 2005
Director
PASK, Susan
Resigned: 07 May 2010
Appointed Date: 10 October 2005
58 years old
Persons With Significant Control
Mr Alan Michael Pask
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROUNDWOOD TECHNICAL SERVICES LIMITED Events
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Mar 2016
Appointment of Mrs Jacqueline Smith as a director on 3 March 2016
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
15 Jul 2015
Statement of capital following an allotment of shares on 18 June 2015
...
... and 19 more events
18 Feb 2008
Total exemption small company accounts made up to 31 October 2007
02 Nov 2007
Return made up to 10/10/07; full list of members
14 Feb 2007
Total exemption small company accounts made up to 31 October 2006
18 Oct 2006
Return made up to 10/10/06; full list of members
10 Oct 2005
Incorporation