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ROUNDEL LIMITED

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

This company is commonly known as Roundel Limited. The company was founded 11 years ago and was given the registration number 08823807. The firm's registered office is in SOUTHPORT. You can find them at Hoghton Chambers, Hoghton Street, Southport, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROUNDEL LIMITED
Company Number:08823807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Secretary22 January 2014Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director14 March 2014Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director23 December 2013Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director19 December 2023Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director19 December 2023Active
Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP

Director23 December 2013Active
94, Greenfield Business Centre, Holywell, United Kingdom, CH8 7GR

Director23 December 2013Active

People with Significant Control

Hill Dickinson Trust Corporation Limited
Notified on:02 July 2024
Status:Active
Country of residence:United Kingdom
Address:No 1, St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Gah Trustees Limited
Notified on:02 July 2024
Status:Active
Country of residence:United Kingdom
Address:Woodcroft, School Lane, Guilden, Chester, United Kingdom, CH3 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Michael Lowe Trustees Limited
Notified on:02 July 2024
Status:Active
Country of residence:United Kingdom
Address:14 Rosefield Hall, 40 Hesketh Road, Southport, United Kingdom, PR9 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mjq Trustees Limited
Notified on:02 July 2024
Status:Active
Country of residence:United Kingdom
Address:1, St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Phillip Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Richard House, Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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