ROUNDHOUSE BUILDING SOLUTIONS LTD
HARMIRE ENTERPRISE PARK, BARNARD CASTLE, COUNTY DURHAM DL12 8EH- Active
- Private Limited Company
- Company No. 05090117
- Last Updated: 01 Mar 2024
Company Profile
ROUNDHOUSE BUILDING SOLUTIONS LTD was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in COUNTY DURHAM. ROUNDHOUSE BUILDING SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 10 months and 25 days.
| Name | ROUNDHOUSE BUILDING SOLUTIONS LTD |
|---|---|
| Company number | 05090117 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMIRE ENTERPRISE PARK BARNARD CASTLE COUNTY DURHAM DL12 8EH |
|---|---|
| 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 |
|---|---|
| Roundhouse Building Solutions (Holdings) Limited Harmire Enterprise Park, DL12 8EH |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Joseph Allinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDHOUSE BUILDING SOLUTIONS LTD | 31 Mar 2004 |