This company is commonly known as Round Bank Engineering Ltd. The company was founded 11 years ago and was given the registration number 08288866. The firm's registered office is in SOWERBY BRIDGE. You can find them at Second Floor, Clifton Warehouse, Sowerby Bridge, West Yorkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | ROUND BANK ENGINEERING LTD |
|---|---|---|
| Company Number | : | 08288866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2012 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, Clifton Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a & 2b, Dean Hey Business Park, Cragg Vale, Hebden Bridge, England, HX7 5RU | Director | 12 November 2012 | Active |
| 2a & 2b, Dean Hey Business Park, Cragg Vale, Hebden Bridge, England, HX7 5RU | Director | 14 September 2022 | Active |
| 78, Wangener Str, 88299 Leutkirch I. Allg, Germany, | Director | 22 March 2023 | Active |
| 78, Wangener Str, 88299 Leutkirch I. Allg, Germany, | Director | 22 March 2023 | Active |
| Suite 7, Unit 1d, New Road, Cragg Vale, Hebden Bridge, England, HX7 5TT | Director | 11 October 2017 | Active |
| 33, Chillingham Drove, Bridgwater, England, TA6 6GB | Director | 30 May 2015 | Active |
| Sycotec Gmbh & Co.Kg | ||
| Notified on | : | 22 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 78, Wangener Strasse, Leukirch, Germany, 88299 |
| Nature of control | : |
|
| Mr Philip Bradley Bates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a & 2b, Dean Hey Business Park, Hebden Bridge, England, HX7 5RU |
| Nature of control | : |
|
| Mr Graham Paul Fick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a & 2b, Dean Hey Business Park, Hebden Bridge, England, HX7 5RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Resolution | Resolution. | Download |
| 2023-04-05 | Incorporation | Memorandum articles. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.