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Round Stamp Limited, CV34 6RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROUND STAMP LIMITED

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

This company is commonly known as Round Stamp Limited. The company was founded 21 years ago and was given the registration number 04821529. The firm's registered office is in WARWICK. You can find them at 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROUND STAMP LIMITED
Company Number:04821529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Secretary22 March 2016Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director22 March 2016Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director01 October 2006Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director01 October 2006Active
Parkside House, Knaresborough Road, Follifoot, Harrogate, HG3 1DT

Secretary30 July 2003Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Secretary01 October 2006Active
Fairfield Layton Road, Horsforth, Leeds, LS18 5ET

Secretary03 August 2003Active
Fairfield Layton Road, Horsforth, Leeds, LS18 5ET

Secretary14 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 July 2003Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Director01 October 2006Active
18, Firs Drive, Harrogate, HG2 9HB

Director14 July 2003Active
Fairfield Layton Road, Horsforth, Leeds, LS18 5ET

Director14 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 July 2003Active

People with Significant Control

Rybrook Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 Athena Court, Athena Drive, Warwick, England, CV34 6RT
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 (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 (0 months remaining)

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