ROUNDCUBE SPORTS LIMITED
TIVERTON PERFRUOR LIMITED

Hellopages » Devon » Mid Devon » EX16 6SS

Company number 05109847
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address LOWER MOOR WAY, TIVERTON, DEVON, EX16 6SS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of ROUNDCUBE SPORTS LIMITED are www.roundcubesports.co.uk, and www.roundcube-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Newton St Cyres Rail Station is 10.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundcube Sports Limited is a Private Limited Company. The company registration number is 05109847. Roundcube Sports Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Roundcube Sports Limited is Lower Moor Way Tiverton Devon Ex16 6ss. . KIRBY, Damon is a Secretary of the company. KIRBY, Damon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUTCHISON, Christopher John Hawkins has been resigned. Director KIRBY, Michael Leonard has been resigned. Director NATION, Colin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KIRBY, Damon
Appointed Date: 22 April 2004
Director
KIRBY, Damon
Appointed Date: 22 April 2004
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
HUTCHISON, Christopher John Hawkins
Resigned: 04 April 2005
Appointed Date: 22 April 2004
70 years old
Director
KIRBY, Michael Leonard
Resigned: 04 December 2007
Appointed Date: 22 April 2004
78 years old
Director
NATION, Colin
Resigned: 31 January 2016
Appointed Date: 22 April 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mr Damon Kirby
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

ROUNDCUBE SPORTS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
20 Apr 2016
Termination of appointment of Colin Nation as a director on 31 January 2016
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
06 Oct 2004
New director appointed
06 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
New director appointed
05 Oct 2004
Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
22 Apr 2004
Incorporation

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