ROUND & SON LIMITED
PRESTON N & A (UK) LIMITED

Hellopages » Lancashire » South Ribble » PR5 6EE

Company number 04874302
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROUND & SON LIMITED are www.roundson.co.uk, and www.round-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Round Son Limited is a Private Limited Company. The company registration number is 04874302. Round Son Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Round Son Limited is Black Bull House 353 355 Station Road Bamber Bridge Preston Lancashire Pr5 6ee. . ROUND, Nicholas is a Secretary of the company. ROUND, Andrew Kenneth is a Director of the company. ROUND, Nicholas James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
ROUND, Nicholas
Appointed Date: 21 August 2003
Director
ROUND, Andrew Kenneth
Appointed Date: 21 August 2003
46 years old
Director
ROUND, Nicholas James
Appointed Date: 21 August 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Nicholas James Round
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kenneth Round
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUND & SON LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
02 Jan 2015
Company name changed n & a (uk) LIMITED\certificate issued on 02/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-08
...
... and 33 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation

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