THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED
NEWCASTLE UPON TYNE

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Company number 03976204
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address FENHAM HALL STUDIOS, FENHAM HALL DRIVE, NEWCASTLE UPON TYNE, NE4 9YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200 . The most likely internet sites of THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED are www.theroundhousedesignconsultants.co.uk, and www.the-roundhouse-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The Roundhouse Design Consultants Limited is a Private Limited Company. The company registration number is 03976204. The Roundhouse Design Consultants Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of The Roundhouse Design Consultants Limited is Fenham Hall Studios Fenham Hall Drive Newcastle Upon Tyne Ne4 9yh. . HUMPISH, Ian James is a Secretary of the company. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNOWLES, Thomas James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUMPISH, Ian James
Appointed Date: 19 April 2000
Director
GALLAGHER, Wendy
Appointed Date: 01 January 2007
56 years old
Director
HUMPISH, Ian James
Appointed Date: 19 April 2000
70 years old
Director
PUGH, Robin Nicholas
Appointed Date: 19 April 2000
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
KNOWLES, Thomas James
Resigned: 01 October 2009
Appointed Date: 01 January 2007
44 years old

THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED Events

08 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200
...
... and 41 more events
19 Jun 2001
Return made up to 19/04/01; full list of members
23 Feb 2001
Accounting reference date shortened from 30/04/01 to 31/03/01
25 Aug 2000
Particulars of mortgage/charge
19 Apr 2000
Secretary resigned
19 Apr 2000
Incorporation

THE ROUNDHOUSE DESIGN CONSULTANTS LIMITED Charges

18 August 2000
Debenture
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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