ROUND THE CLOCK VENDING SERVICES LTD
BATH

Hellopages » Somerset » Mendip » BA2 7RA

Company number 06322894
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address NEW SUNNYSIDE FARM, LAVERTON, BATH, BA2 7RA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 1 in full. The most likely internet sites of ROUND THE CLOCK VENDING SERVICES LTD are www.roundtheclockvendingservices.co.uk, and www.round-the-clock-vending-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Round The Clock Vending Services Ltd is a Private Limited Company. The company registration number is 06322894. Round The Clock Vending Services Ltd has been working since 24 July 2007. The present status of the company is Active. The registered address of Round The Clock Vending Services Ltd is New Sunnyside Farm Laverton Bath Ba2 7ra. . O'MAHONY, Michelle Louise is a Secretary of the company. O'MAHONY, Paul Vincent is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROTHENY, Michael Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
O'MAHONY, Michelle Louise
Appointed Date: 24 July 2007

Director
O'MAHONY, Paul Vincent
Appointed Date: 24 July 2007
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Director
ROTHENY, Michael Andrew
Resigned: 31 August 2012
Appointed Date: 01 January 2011
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Paul Vincent O'Mahony
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ROUND THE CLOCK VENDING SERVICES LTD Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Jan 2016
Satisfaction of charge 1 in full
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

31 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
09 Aug 2007
New director appointed
09 Aug 2007
Ad 24/07/07-31/07/07 £ si 100@1=100 £ ic 1/101
02 Aug 2007
Secretary resigned
02 Aug 2007
Director resigned
24 Jul 2007
Incorporation

ROUND THE CLOCK VENDING SERVICES LTD Charges

19 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Satisfied on 17 January 2016
Persons entitled: Hopkins Developments Limited
Description: Monies secured pursuant to a rent deposit deed see image…