Roundhouse Engineering Co. Ltd, Doncaster

Roundhouse Engineering Co. Ltd is a private limited company. Located at Churchill Business Park, Churchill Road, Doncaster DN1 2TF, the above-mentioned 24 years old company was incorporated on 1999-07-22 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in this firm: Robert H. (appointed on 18 May 2023), Andrew M. (appointed on 18 May 2023).
About
Name: Roundhouse Engineering Co. Ltd
Number: 03811704
Incorporation date: 1999-07-22
End of financial year: 31 December
 
Address: Churchill Business Park
Churchill Road
Doncaster
DN1 2TF
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Perrin & Partners Ltd
18 May 2023
Address 17 Doneraile Street, London, SW6 6EL, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12547841
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christine L.
29 July 2016 - 18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Roger L.
29 July 2016 - 18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-12-31
Current Assets 479,818 567,511 566,878 512,664 568,297 685,889 435,986
Total Assets Less Current Liabilities 278,085 398,223 484,788 450,019 495,033 588,301 268,269

The due date for Roundhouse Engineering Co. Ltd confirmation statement filing is 2024-08-12. The latest one was sent on 2023-07-29. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Perrin & Partners Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Doneraile Street, SW6 6EL London. Christine L. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Roger L. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2023/12/31. Originally it was 2023/08/31
filed on: 11th, October 2023 | accounts
Free Download (1 page)