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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 15 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:28 February 2023
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 InformationRoleAppointedStatus
Unit 3 & 4, Construction House, Gaerwen Industrial Estate, Gaerwen, Wales, LL60 6HR

Secretary18 November 2008Active
Unit 3 & 4, Construction House, Gaerwen Industrial Estate, Gaerwen, Wales, LL60 6HR

Director18 November 2008Active

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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Change person secretary company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-05-12Address

Change registered office address company with date old address new address.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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