THE ROUND ROBINN LTD.
LOUGHBOROUGH SAPPHIRE BAY CONSULTING LTD.

Hellopages » Nottinghamshire » Rushcliffe » LE12 6PG

Company number 09179248
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 54 MAIN STREET, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6PG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Darren Woods as a director on 17 November 2016; Termination of appointment of Darren Woods as a director on 3 November 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of THE ROUND ROBINN LTD. are www.theroundrobinn.co.uk, and www.the-round-robinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barrow upon Soar Rail Station is 5.8 miles; to Sileby Rail Station is 7.4 miles; to Radcliffe (Notts) Rail Station is 10 miles; to Syston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Round Robinn Ltd is a Private Limited Company. The company registration number is 09179248. The Round Robinn Ltd has been working since 18 August 2014. The present status of the company is Active. The registered address of The Round Robinn Ltd is 54 Main Street East Leake Loughborough Leicestershire Le12 6pg. . SPILLING, Rachel Lucy is a Director of the company. WOODS, Darren is a Director of the company. Director WOODS, Darren has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SPILLING, Rachel Lucy
Appointed Date: 18 August 2014
41 years old
Director
WOODS, Darren
Appointed Date: 17 November 2016
50 years old

Resigned Directors

Director
WOODS, Darren
Resigned: 03 November 2016
Appointed Date: 10 July 2015
50 years old

Persons With Significant Control

Ms Rachel Lucy Spilling
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Woods
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROUND ROBINN LTD. Events

17 Nov 2016
Appointment of Mr Darren Woods as a director on 17 November 2016
03 Nov 2016
Termination of appointment of Darren Woods as a director on 3 November 2016
31 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
13 Jul 2015
Company name changed sapphire bay consulting LTD.\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
12 Jul 2015
Appointment of Mr Darren Woods as a director on 10 July 2015
12 Jul 2015
Registered office address changed from Unit 17 Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire LE11 1JP United Kingdom to 54 Main Street East Leake Loughborough Leicestershire LE12 6PG on 12 July 2015
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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