RONDA ENVIRO-VAC LTD. - LEICESTER


Company Profile Company Filings

Overview

RONDA ENVIRO-VAC LTD. is a Private Limited Company from LEICESTER and has the status: Active.
RONDA ENVIRO-VAC LTD. was incorporated 40 years ago on 20/07/1983 and has the registered number: 01741157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

RONDA ENVIRO-VAC LTD. - LEICESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

14 DEVONSHIRE ROAD
LEICESTER
LEICESTERSHIRE
LE4 0BF

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRO-VAC SALES AND SERVICE LIMITED (until 08/03/2023)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER BRØNDUM May 1962 Danish Director 2018-05-04 CURRENT
ROBERT PIPER Apr 1948 British Director 1997-02-10 UNTIL 2020-12-31 RESIGNED
DARRYL BEART Mar 1951 Director RESIGNED
STEPHEN JOHN WILLIAMS Apr 1951 British Secretary 1997-12-23 UNTIL 2018-05-04 RESIGNED
ALBERT HEWITT Feb 1949 Secretary RESIGNED
DARRYL BEART Mar 1951 Secretary 1994-01-04 UNTIL 1997-12-23 RESIGNED
MARTYN CRAIG ROSE May 1948 British Director RESIGNED
STEPHEN JOHN WILLIAMS Apr 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Per Broendum 2018-05-15 - 2018-05-15 5/1962 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
V. Brøndum A/S 2018-05-15 Silkeborg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Craig Rose 2016-04-06 - 2018-05-15 5/1948 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Jonathan James Sykes 2016-04-06 - 2018-05-15 11/1964 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
RONDA Enviro-Vac Ltd. 30/09/2023 iXBRL 2023-11-24 30-09-2023 £301,392 Cash £526,668 equity
Enviro-Vac Sales and Service Limited 30/09/2022 iXBRL 2022-12-13 30-09-2022 £310,026 Cash £482,710 equity
Enviro-Vac Sales and Service Limited 30/09/2021 iXBRL 2021-11-14 30-09-2021 £140,577 Cash £376,717 equity
Enviro-Vac Sales and Service Limited 30/09/2020 iXBRL 2020-11-25 30-09-2020 £116,790 Cash £370,729 equity
Enviro-Vac Sales and Service Limited 30/09/2019 iXBRL 2020-01-14 30-09-2019 £124,333 Cash £422,926 equity

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