ROUND SPINNEY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ROUND SPINNEY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ROUND SPINNEY LIMITED was incorporated 50 years ago on 23/04/1974 and has the registered number: 01167628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROUND SPINNEY LIMITED was incorporated 50 years ago on 23/04/1974 and has the registered number: 01167628. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROUND SPINNEY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NALEX LIMITED (until 04/01/2008)
NALEX LIMITED (until 04/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-09-01 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| ALAN THURGOOD | Jul 1933 | British | Director | RESIGNED | |
| GERALD MALCOLM THROWER | Sep 1943 | British | Director | RESIGNED | |
| DAVID JOHN THROWER | Nov 1932 | British | Director | RESIGNED | |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-12-19 UNTIL 2023-06-30 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1994-02-08 UNTIL 2013-09-09 | RESIGNED |
| JOHN O'CARROLL BAILEY | Jun 1943 | Irish | Director | 2006-12-19 UNTIL 2012-07-04 | RESIGNED |
| ANTHONY BASIL O'BRIEN | Aug 1956 | British | Director | RESIGNED | |
| MR PETER WILLIAM GHAGAN | Mar 1938 | British | Director | RESIGNED | |
| GERALD ANDREW DAY | Sep 1954 | Director | 2001-06-01 UNTIL 2002-08-31 | RESIGNED | |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1994-02-08 UNTIL 2008-10-16 | RESIGNED |
| MR PHILIP EDWARD THROWER | Oct 1941 | Secretary | 1992-07-31 UNTIL 1994-02-08 | RESIGNED | |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Secretary | 1994-02-08 UNTIL 1997-09-01 | RESIGNED |
| MR BARRY FOLLETT | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |