ROUNDHOUSE ENGINEERING CO. LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 2TF

Company number 03811704
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address CHURCHILL BUSINESS PARK, CHURCHILL ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ROUNDHOUSE ENGINEERING CO. LTD are www.roundhouseengineeringco.co.uk, and www.roundhouse-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Roundhouse Engineering Co Ltd is a Private Limited Company. The company registration number is 03811704. Roundhouse Engineering Co Ltd has been working since 22 July 1999. The present status of the company is Active. The registered address of Roundhouse Engineering Co Ltd is Churchill Business Park Churchill Road Doncaster South Yorkshire Dn1 2tf. . LOXLEY, Christine Ann is a Director of the company. LOXLEY, Roger is a Director of the company. Secretary VAUGHAN, Barry Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAUGHAN, Barry Kevin has been resigned. Director VAUGHAN, Monica Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LOXLEY, Christine Ann
Appointed Date: 22 July 1999
72 years old
Director
LOXLEY, Roger
Appointed Date: 22 July 1999
74 years old

Resigned Directors

Secretary
VAUGHAN, Barry Kevin
Resigned: 19 December 2014
Appointed Date: 22 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
VAUGHAN, Barry Kevin
Resigned: 19 December 2014
Appointed Date: 22 July 1999
67 years old
Director
VAUGHAN, Monica Margaret
Resigned: 19 December 2014
Appointed Date: 22 July 1999
85 years old

Persons With Significant Control

Mrs Christine Ann Loxley
Notified on: 29 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Loxley
Notified on: 29 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDHOUSE ENGINEERING CO. LTD Events

29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 42 more events
07 Aug 2000
Return made up to 22/07/00; full list of members
10 Aug 1999
Accounting reference date extended from 31/07/00 to 31/08/00
10 Aug 1999
Ad 22/07/99--------- £ si 98@1=98 £ ic 2/100
23 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

ROUNDHOUSE ENGINEERING CO. LTD Charges

19 January 2015
Charge code 0381 1704 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Monica Margaret Vaughan Barry Kevin Vaughan
Description: The goods and assets.

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