Company number 08949782
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address FLAT 1, 4 OXFORD STREET, NOTTINGHAM, UNITED KINGDOM, NG1 5BH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 30 Wood Lane Chapel Allerton Leeds LS7 3QF United Kingdom to Flat 1 4 Oxford Street Nottingham NG1 5BH on 24 October 2016. The most likely internet sites of ROUNDSWELL DISTINGUISHED LTD are www.roundswelldistinguished.co.uk, and www.roundswell-distinguished.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Roundswell Distinguished Ltd is a Private Limited Company.
The company registration number is 08949782. Roundswell Distinguished Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Roundswell Distinguished Ltd is Flat 1 4 Oxford Street Nottingham United Kingdom Ng1 5bh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.53k against last year. HALL, Marcus is a Director of the company. Director DUNNE, Terence has been resigned. Director FAULKNER, Elliott has been resigned. Director LAPPING, Alan has been resigned. Director O'CONNOR, John has been resigned. Director WILBY, Carl has been resigned. The company operates in "Other food services".
roundswell distinguished Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 22 April 2014
Appointed Date: 20 March 2014
80 years old
Director
FAULKNER, Elliott
Resigned: 17 October 2016
Appointed Date: 25 August 2016
38 years old
Director
LAPPING, Alan
Resigned: 19 January 2016
Appointed Date: 10 February 2015
52 years old
Director
O'CONNOR, John
Resigned: 10 February 2015
Appointed Date: 22 April 2014
33 years old
Director
WILBY, Carl
Resigned: 25 August 2016
Appointed Date: 19 January 2016
50 years old
Persons With Significant Control
Mr Marcus Hall
Notified on: 17 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ROUNDSWELL DISTINGUISHED LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from 30 Wood Lane Chapel Allerton Leeds LS7 3QF United Kingdom to Flat 1 4 Oxford Street Nottingham NG1 5BH on 24 October 2016
24 Oct 2016
Termination of appointment of Elliott Faulkner as a director on 17 October 2016
24 Oct 2016
Appointment of Mr Marcus Hall as a director on 17 October 2016
...
... and 11 more events
17 Feb 2015
Termination of appointment of John O'connor as a director on 10 February 2015
06 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
06 May 2014
Termination of appointment of Terence Dunne as a director
06 May 2014
Appointment of John O'connor as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20