ROUND GREEN (LUTON) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 9TR

Company number 06822452
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address PROGRESS WAY, TODDINGTON ROAD, LUTON, BEDS, LU4 9TR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ROUND GREEN (LUTON) LTD are www.roundgreenluton.co.uk, and www.round-green-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Round Green Luton Ltd is a Private Limited Company. The company registration number is 06822452. Round Green Luton Ltd has been working since 18 February 2009. The present status of the company is Active. The registered address of Round Green Luton Ltd is Progress Way Toddington Road Luton Beds Lu4 9tr. . BLEMING, Kevan is a Director of the company. Secretary BLEMING, Kevan has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BLEMING, Kevan
Appointed Date: 18 February 2009
66 years old

Resigned Directors

Secretary
BLEMING, Kevan
Resigned: 31 December 2009
Appointed Date: 18 February 2009
Director
JACOBS, Yomtov Eliezer
Resigned: 18 February 2009
Appointed Date: 18 February 2009
55 years old

Persons With Significant Control

Mr Kevan Bleming
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROUND GREEN (LUTON) LTD Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 10 more events
22 Mar 2010
Termination of appointment of Kevan Bleming as a secretary
24 Mar 2009
Director and secretary appointed kevan bleming
16 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009
Appointment terminated director yomtov jacobs
18 Feb 2009
Incorporation

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