ROUNDHOUSE GROUP LIMITED
NEWCASTLE UPON TYNE

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Company number 09855310
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address FENHAM HALL STUDIOS, FENHAM HALL DRIVE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 9YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Statement of capital following an allotment of shares on 5 February 2016 GBP 1.99 . The most likely internet sites of ROUNDHOUSE GROUP LIMITED are www.roundhousegroup.co.uk, and www.roundhouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Roundhouse Group Limited is a Private Limited Company. The company registration number is 09855310. Roundhouse Group Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Roundhouse Group Limited is Fenham Hall Studios Fenham Hall Drive Newcastle Upon Tyne United Kingdom Ne4 9yh. . GALLAGHER, Wendy is a Director of the company. HUMPISH, Ian James is a Director of the company. PUGH, Robin Nicholas is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GALLAGHER, Wendy
Appointed Date: 03 November 2015
56 years old
Director
HUMPISH, Ian James
Appointed Date: 03 November 2015
70 years old
Director
PUGH, Robin Nicholas
Appointed Date: 03 November 2015
66 years old

Persons With Significant Control

Mr Ian James Humpish
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDHOUSE GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
06 May 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
26 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1.99
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP .01

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