ROUNDWOOD FACILITIES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2AZ

Company number 05028544
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address ROSELYON, REDBOURN LANE, HARPENDEN, ENGLAND, AL5 2AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 9-11B Leyton Road Harpenden Herts AL5 2HU to Roselyon Redbourn Lane Harpenden AL5 2AZ on 6 February 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROUNDWOOD FACILITIES LIMITED are www.roundwoodfacilities.co.uk, and www.roundwood-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Roundwood Facilities Limited is a Private Limited Company. The company registration number is 05028544. Roundwood Facilities Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Roundwood Facilities Limited is Roselyon Redbourn Lane Harpenden England Al5 2az. . TANT, Katrina is a Secretary of the company. TANT, Katrina is a Director of the company. TANT, Russell Byron 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TANT, Katrina
Appointed Date: 28 January 2004
Director
TANT, Katrina
Appointed Date: 28 January 2004
66 years old
Director
TANT, Russell Byron
Appointed Date: 28 January 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Russell Byron Tant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Tant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDWOOD FACILITIES LIMITED Events

06 Feb 2017
Registered office address changed from 9-11B Leyton Road Harpenden Herts AL5 2HU to Roselyon Redbourn Lane Harpenden AL5 2AZ on 6 February 2017
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1
02 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 26 more events
19 Feb 2004
Director resigned
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
19 Feb 2004
New director appointed
28 Jan 2004
Incorporation

ROUNDWOOD FACILITIES LIMITED Charges

27 August 2015
Charge code 0502 8544 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 17 gretton house 305 globe road london…

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