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ROTUNDA CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rotunda Construction Limited. The company was founded 23 years ago and was given the registration number 04168815. The firm's registered office is in KINGSTON ON SOAR. You can find them at Church Farm, Gotham Road, Kingston On Soar, Nottinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROTUNDA CONSTRUCTION LIMITED
Company Number:04168815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Church Farm, Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm, Gotham Road, Kingston On Soar, NG11 0DE

Secretary29 June 2002Active
Church Farm, Gotham Road, Kingston On Soar, NG11 0DE

Director27 February 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary27 February 2001Active
20 The Green, Mountsorrel, Leicester, England, LE12 7AF

Secretary27 February 2001Active
20 The Green, Mountsorrel, Leicester, England, LE12 7AF

Director27 February 2001Active
Church Farm, Gotham Road, Kingston On Soar, NG11 0DE

Director04 January 2016Active

People with Significant Control

Mr Gideon Van Laun
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Church Farm, Kingston On Soar, NG11 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Termination director company with name termination date.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-10Accounts

Change account reference date company previous shortened.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person secretary company with change date.

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2016-01-04Officers

Appoint person director company with name date.

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2016-01-04Officers

Change person director company with change date.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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