ROUND ELECTRICAL DISTRIBUTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Round Electrical Distribution Ltd. The company was founded 16 years ago and was given the registration number 06752368. The firm's registered office is in GAERWEN. You can find them at Unit 3 & 4 Construction House, Gaerwen Industrial Estate, Gaerwen, Anglesey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
| Name | : | ROUND ELECTRICAL DISTRIBUTION LTD |
|---|
| Company Number | : | 06752368 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2008 |
|---|
| End of financial year | : | 29 February 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
|
|---|
Office Address & Contact
| Registered Address | : | Unit 3 & 4 Construction House, Gaerwen Industrial Estate, Gaerwen, Anglesey, Wales, LL60 6HR |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 3 & 4, Construction House, Gaerwen Industrial Estate, Gaerwen, Wales, LL60 6HR | Secretary | 18 November 2008 | Active |
| Unit 3 & 4, Construction House, Gaerwen Industrial Estate, Gaerwen, Wales, LL60 6HR | Director | 18 November 2008 | Active |
People with Significant Control
| Mrs Lyndsey Round |
| Notified on | : | 29 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Unit 3 & 4, Construction House, Gaerwen, Wales, LL60 6HR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ian Round |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Unit 3 & 4, Construction House, Gaerwen, Wales, LL60 6HR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)