Company number 05337539
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 12 HIBALDSTOW CLOSE, LINCOLN, LINCOLNSHIRE, LN6 3PY
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 thirty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1,000
. The most likely internet sites of DARREN ROUND LIMITED are www.darrenround.co.uk, and www.darren-round.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Darren Round Limited is a Private Limited Company.
The company registration number is 05337539. Darren Round Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Darren Round Limited is 12 Hibaldstow Close Lincoln Lincolnshire Ln6 3py. . ROUND, Darren Joseph is a Director of the company. Secretary RASTALL, Karen has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary RASTALL COMPANY SERVICES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RASTALL, Karen
Resigned: 31 August 2006
Appointed Date: 01 February 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Secretary
RASTALL COMPANY SERVICES LIMITED
Resigned: 07 May 2010
Appointed Date: 31 August 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Mr Darren Joseph Round
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
DARREN ROUND LIMITED Events
26 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
30 Apr 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 27 more events
10 Feb 2005
Registered office changed on 10/02/05 from: rastall & co., 30 burton road lincoln lincolnshire LN1 3LB
10 Feb 2005
Ad 01/02/05-01/02/05 £ si 999@1=999 £ ic 1/1000
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
19 Jan 2005
Incorporation