ROUNDEL LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 08823807
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of ROUNDEL LIMITED are www.roundel.co.uk, and www.roundel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Roundel Limited is a Private Limited Company. The company registration number is 08823807. Roundel Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Roundel Limited is Hoghton Chambers Hoghton Street Southport Merseyside Pr9 0tb. . CLOUGH, Margaret Louise is a Secretary of the company. HOUGHTON, James Mark Charles is a Director of the company. HOWES, Glyn Anthony is a Director of the company. JONES, Phillip is a Director of the company. Director AVIS, Christine Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLOUGH, Margaret Louise
Appointed Date: 22 January 2014
Director
HOUGHTON, James Mark Charles
Appointed Date: 14 March 2014
65 years old
Director
HOWES, Glyn Anthony
Appointed Date: 23 December 2013
63 years old
Director
JONES, Phillip
Appointed Date: 23 December 2013
75 years old

Resigned Directors

Director
AVIS, Christine Susan
Resigned: 23 December 2013
Appointed Date: 23 December 2013
61 years old

Persons With Significant Control

Mr Phillip Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROUNDEL LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 2 more events
22 Jan 2014
Appointment of Margaret Louise Clough as a secretary
23 Dec 2013
Appointment of Mr Phillip Jones as a director
23 Dec 2013
Termination of appointment of Christine Avis as a director
23 Dec 2013
Appointment of Mr Glyn Anthony Howes as a director
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1

ROUNDEL LIMITED Charges

14 March 2014
Charge code 0882 3807 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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