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. 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.
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)
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 |
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 |