ROUND MOTORS LTD
LONDON MARCON MOTORS LIMITED HACKNEY MOTORS LIMITED

Hellopages » Greater London » Enfield » N18 2UD

Company number 08604852
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 185 ANGEL PLACE, FORE STREET, LONDON, ENGLAND, N18 2UD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 ; Company name changed hackney motors LIMITED\certificate issued on 20/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROUND MOTORS LTD are www.roundmotors.co.uk, and www.round-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Round Motors Ltd is a Private Limited Company. The company registration number is 08604852. Round Motors Ltd has been working since 10 July 2013. The present status of the company is Active. The registered address of Round Motors Ltd is 185 Angel Place Fore Street London England N18 2ud. . STOLBERG, Grafzu is a Director of the company. Secretary KEPEZ, Adeline has been resigned. Director KEPEZ, Adeline has been resigned. Director ULUS, Haydar has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STOLBERG, Grafzu
Appointed Date: 05 October 2015
55 years old

Resigned Directors

Secretary
KEPEZ, Adeline
Resigned: 04 October 2015
Appointed Date: 10 July 2013

Director
KEPEZ, Adeline
Resigned: 04 October 2015
Appointed Date: 10 July 2013
46 years old

Director
ULUS, Haydar
Resigned: 31 December 2015
Appointed Date: 05 October 2015
45 years old

ROUND MOTORS LTD Events

16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01

20 May 2016
Company name changed hackney motors LIMITED\certificate issued on 20/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05

16 May 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

13 Apr 2016
Appointment of Mr Grafzu Stolberg as a director on 5 October 2015
...
... and 5 more events
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
30 Oct 2014
Registered office address changed from Angel Place Fore Street Edmonton N18 2UD to C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD on 30 October 2014
18 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1

10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10