ROUND-UP UK LIMITED
COALVILLE

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 1AG

Company number 04106812
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 50 MAIN STREET, THORNTON, COALVILLE, LEICESTERSHIRE, LE67 1AG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lonsdale High Street Lutterworth Leicestershire LE17 4AD to 50 Main Street Thornton Coalville Leicestershire LE67 1AG on 23 February 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of ROUND-UP UK LIMITED are www.roundupuk.co.uk, and www.round-up-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Loughborough (Leics) Rail Station is 9.3 miles; to Hinckley Rail Station is 9.4 miles; to Nuneaton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round Up Uk Limited is a Private Limited Company. The company registration number is 04106812. Round Up Uk Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Round Up Uk Limited is 50 Main Street Thornton Coalville Leicestershire Le67 1ag. . KIND, Danuta Lidja is a Secretary of the company. GOODMAN, Jeremy Francis is a Director of the company. KIND, John Michael James is a Director of the company. MALIK, Naheed Akhtar is a Director of the company. NAIK, Narendra Kumar Ghelabhai is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary KIND, David Michael has been resigned. Secretary KIND, John Michael James has been resigned. Secretary KORNATOWSKI, Zdzislaw has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GILL, Patrick Charles James has been resigned. Director KIND, David Michael has been resigned. Director KORNATOWSKI, Zdzislaw has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
KIND, Danuta Lidja
Appointed Date: 12 January 2008
Director
GOODMAN, Jeremy Francis
Appointed Date: 07 May 2008
75 years old
Director
KIND, John Michael James
Appointed Date: 13 November 2000
80 years old
Director
MALIK, Naheed Akhtar
Appointed Date: 01 May 2008
72 years old
Director
NAIK, Narendra Kumar Ghelabhai
Appointed Date: 01 May 2008
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Secretary
KIND, David Michael
Resigned: 29 November 2006
Appointed Date: 12 February 2005
Secretary
KIND, John Michael James
Resigned: 12 January 2008
Appointed Date: 11 March 2004
Secretary
KORNATOWSKI, Zdzislaw
Resigned: 03 February 2004
Appointed Date: 13 November 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
GILL, Patrick Charles James
Resigned: 11 March 2004
Appointed Date: 13 November 2000
67 years old
Director
KIND, David Michael
Resigned: 29 November 2006
Appointed Date: 16 December 2005
53 years old
Director
KORNATOWSKI, Zdzislaw
Resigned: 03 February 2004
Appointed Date: 13 November 2000
79 years old

ROUND-UP UK LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2017
Registered office address changed from Lonsdale High Street Lutterworth Leicestershire LE17 4AD to 50 Main Street Thornton Coalville Leicestershire LE67 1AG on 23 February 2017
23 Feb 2017
Confirmation statement made on 13 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 45 more events
13 Dec 2000
New secretary appointed;new director appointed
13 Dec 2000
New director appointed
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Nov 2000
Incorporation

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