ROUNDFLEET LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 8HE

Company number 02694396
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address FRANKLIN CHARTERED ACCOUNTANTS, ORCHARD COTTAGE MANBY MIDDLEGATE, GRIMOLDBY, LOUTH, LINCOLNSHIRE, LN11 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of ROUNDFLEET LIMITED are www.roundfleet.co.uk, and www.roundfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Thorpe Culvert Rail Station is 17.3 miles; to Healing Rail Station is 18.1 miles; to Skegness Rail Station is 18.5 miles; to Wainfleet Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundfleet Limited is a Private Limited Company. The company registration number is 02694396. Roundfleet Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Roundfleet Limited is Franklin Chartered Accountants Orchard Cottage Manby Middlegate Grimoldby Louth Lincolnshire Ln11 8he. . HENSHER, Arthur George is a Secretary of the company. HENSHER, Arthur George is a Director of the company. HENSHER, Susan Angela is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENSHER, Arthur George
Appointed Date: 18 March 1992
Director
HENSHER, Arthur George
Appointed Date: 18 March 1992
101 years old
Director
HENSHER, Susan Angela
Appointed Date: 18 March 1992
82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 March 1992
Appointed Date: 05 March 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 March 1992
Appointed Date: 05 March 1992

Persons With Significant Control

Gladnor Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUNDFLEET LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 48 more events
22 Jul 1992
Accounting reference date notified as 30/09
24 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1992
Registered office changed on 07/04/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP
05 Mar 1992
Incorporation

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