ROUND CLOCK LIMITED - MINEHEAD
Company Profile | Company Filings |
Overview
ROUND CLOCK LIMITED is a Private Limited Company from MINEHEAD and has the status: Active.
ROUND CLOCK LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROUND CLOCK LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: 05684606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ROUND CLOCK LIMITED - MINEHEAD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CROYDON HALL FELONS OAK
MINEHEAD
TA24 6QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY PHILIP MILLINS | Dec 1968 | British | Director | 2020-04-07 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-01-23 UNTIL 2006-03-16 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-23 UNTIL 2006-03-16 | RESIGNED | ||
IRVINE DAVID WHITTINGTON | Dec 1948 | British | Director | 2006-03-16 UNTIL 2009-05-21 | RESIGNED |
MR LEWIS ALLAN MCCLOUD | Dec 1959 | British | Director | 2018-11-02 UNTIL 2020-04-07 | RESIGNED |
MRS SHELAGH DAVIES | Jan 1947 | British | Director | 2009-05-21 UNTIL 2018-11-02 | RESIGNED |
MR PETER IFOR DAVIES | Mar 1950 | British | Director | 2009-05-21 UNTIL 2018-11-02 | RESIGNED |
MRS JENNIFER ANN BRIGHTON | Aug 1951 | British | Director | 2009-05-21 UNTIL 2018-11-02 | RESIGNED |
MR MALCOLM BRIGHTON | Jun 1938 | British | Director | 2009-05-21 UNTIL 2018-11-02 | RESIGNED |
MRS SHRUTI RAMESH WHITTINGTON | Jan 1964 | British | Secretary | 2006-03-16 UNTIL 2009-05-21 | RESIGNED |
MR PETER IFOR DAVIES | Mar 1950 | British | Secretary | 2009-05-21 UNTIL 2018-11-02 | RESIGNED |
MRS SARAH JANE CLIFF | Secretary | 2018-11-02 UNTIL 2019-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Leisure Managment Limited | 2020-04-07 | Minehead | Ownership of shares 75 to 100 percent | |
Mr Lewis Allan Mccloud | 2018-11-02 - 2020-04-07 | 12/1959 | Minehead | Ownership of shares 75 to 100 percent |