RONDA ENVIRO-VAC LTD.
14 DEVONSHIRE ROAD, LEICESTER LE4 0BF- Active
- Private Limited Company
- Company No. 01741157
- Last Updated: 01 Mar 2024
Company Profile
RONDA ENVIRO-VAC LTD. was incorporated on Wednesday, July 20, 1983 as a Private Limited Company with registered address in LEICESTER. RONDA ENVIRO-VAC LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 41 years 2 months and 30 days.
| Name | RONDA ENVIRO-VAC LTD. |
|---|---|
| Company number | 01741157 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 DEVONSHIRE ROAD LEICESTER LE4 0BF |
|---|---|
| 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 Per Broendum Nationality: Danish |
Dates: Tuesday, May 15, 2018 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| V. Brøndum A/S 8600 |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan James Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Martyn Craig Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RONDA ENVIRO-VAC LTD. | 20 Jul 1983 |
| ENVIRO-VAC SALES AND SERVICE LIMITED | 08 Mar 2023 |