ROUND BANK ENGINEERING LTD
2A & 2B DEAN HEY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE HX7 5RU- Active
- Private Limited Company
- Company No. 08288866
- Last Updated: 01 Mar 2024
Company Profile
ROUND BANK ENGINEERING LTD was incorporated on Monday, November 12, 2012 as a Private Limited Company with registered address in HEBDEN BRIDGE. ROUND BANK ENGINEERING LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 11 years 10 months and 13 days.
| Name | ROUND BANK ENGINEERING LTD |
|---|---|
| Company number | 08288866 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A & 2B DEAN HEY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE HX7 5RU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sycotec Gmbh & Co.Kg Wangener Strasse, 88299 |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Paul Fick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Bradley Bates 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUND BANK ENGINEERING LTD | 12 Nov 2012 |