FRANK ROUND LIMITED
5 PROSPECT TERRACE, NORTH SHIELDS NE30 1DX- Active
- Private Limited Company
- Company No. 01423867
- Last Updated: 01 Mar 2024
Company Profile
FRANK ROUND LIMITED was incorporated on Tuesday, May 29, 1979 as a Private Limited Company with registered address in NORTH SHIELDS. FRANK ROUND LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 45 years 8 months and 25 days.
| Name | FRANK ROUND LIMITED |
|---|---|
| Company number | 01423867 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PROSPECT TERRACE NORTH SHIELDS NE30 1DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme Pickup Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Hetherington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRANK ROUND LIMITED | 29 May 1979 |