ROUNDEL LIMITED
ROUNDEL LIMITED is an active private limited company, incorporated on 23 December 2013. The nature of the business is Activities of head offices. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ROUNDEL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08823807 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHARD HOUSE |
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Address Line 2 | WINCKLEY SQUARE |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | PR1 3HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 06/01/2025 |
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Last Made Up Date | 23/12/2023 |
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Return
Next Due Date | 20/01/2017 |
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Last Made Up Date | 23/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ROUNDEL LIMITED
Directors
(The company's officers)
MR JAMES MARK CHARLES HOUGHTON
(~64 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2014
MR GLYN ANTHONY HOWES
(~62 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/2013
ALEXANDRA GRACE JONES
(~35 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2023
MR PHILLIP JONES
(~73 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2013
PHILLIP HAROLD JONES
(~33 year old British national)
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2023
MARGARET LOUISE CLOUGH
RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
Appointed on 22/01/2014
Shareholders
(Persons of Significant Control)
Mr Phillip Jones
(~73 year old British national)
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ECCLESTON PARK RESIDENTS LIMITED
- MR JAMES MARK CHARLES HOUGHTON
- MR GLYN ANTHONY HOWES
- MR PHILLIP JONES
FUSE POWDER CLINIC LIMITED
HALLIWELL JONES (CHESTER) LIMITED
- MR JAMES MARK CHARLES HOUGHTON
- MR GLYN ANTHONY HOWES
- MR PHILLIP JONES
HALLIWELL JONES (NORTH WALES) LIMITED
- MR JAMES MARK CHARLES HOUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROUNDEL LIMITED: Maps
Maps show the location of the postcode of the registered office, PR1 3HP.
Map of ROUNDEL LIMITED at local scale
Map of ROUNDEL LIMITED at district scale
More Companies in PR1 3HP
Other companies with registered offices in PR1 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)