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ROUNDBRAND LIMITED

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

This company is commonly known as Roundbrand Limited. The company was founded 37 years ago and was given the registration number 02105739. The firm's registered office is in DONCASTER. You can find them at Cow House Lane, Armthorpe, Doncaster, South Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ROUNDBRAND LIMITED
Company Number:02105739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1987
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Cow House Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Director22 November 2023Active
Cow House Lane, Armthorpe, Doncaster, United Kingdom, DN3 3EE

Director-Active
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Director22 November 2023Active
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Director22 November 2023Active
Cow House Lane, Armthorpe, Doncaster, England, DN3 3EE

Secretary-Active
Cow House Lane, Armthorpe, Doncaster, England, DN3 3EE

Director-Active

People with Significant Control

Mr Mark Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Cow House Lane, Armthorpe, Doncaster, England, DN3 3EE
Nature of control:
  • Significant influence or control
Mr John Redvers Hilton
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:Cow House Lane, Armthorpe, Doncaster, United Kingdom, DN3 3EE
Nature of control:
  • Significant influence or control

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
2024-03-18Accounts

Accounts with accounts type full.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type full.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type full.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person secretary company with change date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-05Mortgage

Mortgage satisfy charge full.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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