ROUND & SON LIMITED
BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON PR5 6EE- Active
- Private Limited Company
- Company No. 04874302
- Last Updated: 01 Mar 2024
Company Profile
ROUND & SON LIMITED was incorporated on Thursday, August 21, 2003 as a Private Limited Company with registered address in PRESTON. ROUND & SON LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 21 years 6 months and 2 days.
| Name | ROUND & SON LIMITED |
|---|---|
| Company number | 04874302 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON PR5 6EE |
|---|---|
| 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 Andrew Kenneth Round Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas James Round Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against ROUND & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROUND & SON LIMITED | 21 Aug 2003 |
| N & A (UK) LIMITED | 02 Jan 2015 |