Menna Overview
Here’s a quick overview of ROUNDEL LIMITED 👀 — a Preston, Lancashire based business that started in 2013.
ROUNDEL LIMITED
- Company statusactive
- Company No08823807
- Age12 years 7 months Incorporated 23 December 2013
- Officers6
Address
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
ROUNDEL LIMITED is an active company incorporated on 23 December 2013 and based in Preston, Lancashire, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2022
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOUGH, Margaret Louise | secretary | 22 Jan 2014 | |
| HOUGHTON, James Mark Charles | director | Feb 1960 | 14 Mar 2014 |
| JONES, Alexandra Grace | director | Nov 1988 | 19 Dec 2023 |
| JONES, Phillip Harold | director | Nov 1990 | 19 Dec 2023 |
| JONES, Phillip | director | Aug 1950 | 23 Dec 2013 |
| METCALFE, Jonathan Paul | director | May 1978 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hill Dickinson Trust Corporation Limited | 02 Jul 2024 | |
| Gah Trustees Limited | 02 Jul 2024 | |
| Michael Lowe Trustees Limited | 02 Jul 2024 | |
| Mjq Trustees Limited | 02 Jul 2024 | |
| Mr Phillip Jones | Aug 1950 | 06 Apr 2016 |
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HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
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JONES, Alexandra Grace, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
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Here’s a quick overview of ROUNDEL LIMITED 👀 — a Preston, Lancashire based business that started in 2013.