ROUNDABOUT OUT OF SCHOOL CARE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST2 8AU

Company number 04080296
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 51A ABBEY LANE, STOKE-ON-TRENT, UNITED KINGDOM, ST2 8AU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Harjit Virdee as a director on 4 October 2016. The most likely internet sites of ROUNDABOUT OUT OF SCHOOL CARE LIMITED are www.roundaboutoutofschoolcare.co.uk, and www.roundabout-out-of-school-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Roundabout Out of School Care Limited is a Private Limited Company. The company registration number is 04080296. Roundabout Out of School Care Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Roundabout Out of School Care Limited is 51a Abbey Lane Stoke On Trent United Kingdom St2 8au. . VIRDEE, Harjit is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CLARKE, Vincent Alexander has been resigned. Director BREARTON, Joan has been resigned. Director CLARKE, Gillian has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director VIRDEE, Harjit has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
VIRDEE, Harjit
Appointed Date: 04 October 2016
53 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Secretary
CLARKE, Vincent Alexander
Resigned: 17 September 2013
Appointed Date: 28 September 2000
Director
BREARTON, Joan
Resigned: 19 October 2010
Appointed Date: 10 October 2000
75 years old
Director
CLARKE, Gillian
Resigned: 17 September 2013
Appointed Date: 28 September 2000
71 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 28 September 2000
Appointed Date: 28 September 2000
73 years old
Director
VIRDEE, Harjit
Resigned: 04 October 2016
Appointed Date: 17 September 2013
52 years old

Persons With Significant Control

Ms Shazia Dhad
Notified on: 28 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROUNDABOUT OUT OF SCHOOL CARE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Oct 2016
Appointment of Mr Harjit Virdee as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Harjit Virdee as a director on 4 October 2016
04 Oct 2016
Registered office address changed from 20 Thornhill Road Sutton Coldfield B74 3EH England to 51a Abbey Lane Stoke-on-Trent ST2 8AU on 4 October 2016
...
... and 49 more events
11 Oct 2000
Director resigned
11 Oct 2000
Secretary resigned
11 Oct 2000
New secretary appointed
11 Oct 2000
New director appointed
28 Sep 2000
Incorporation

ROUNDABOUT OUT OF SCHOOL CARE LIMITED Charges

17 September 2001
Rent deposit deed
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Birmingham Roman Catholic Diocesan Trustees Registered
Description: The interest in the deposit account and all money from time…

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