ROUNDFLEET LIMITED
Active - Accounts Filed
General Information
NAME
ROUNDFLEET LIMITED
COMPANY NUMBER
02694396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT1 3PP
Dane John Works
Gordon Road
CANTERBURY
CT1 3PP
Newtown House
38 Newtown Road
Liphook
Hampshire
GU30 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLADNOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ROUNDFLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | Andrew Hensher (927430905) has left the board |
Credit Risk Overview
Want to learn more about ROUNDFLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUNDFLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDFLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
05/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
Director: 18/03/1992 - 10/07/2019 (27 years and 3 months) Secretary: 18/03/1992 - 10/07/2019 (27 years and 3 months) Born in Apr 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLADNOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLADNOR ESTATES LIMITED | Active - Accounts Filed | View Report |
| ROUNDFLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | Andrew Hensher (927430905) has left the board |
| 21/06/2023 | Andrew Hensher (927507315) has left the board |
| 15/04/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Nicholas Anthony Hensher (926180981) Appointed |
| 30/03/2023 | New Board Member Jane Hensher (930727179) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 20/10/2020 | Susan Angela Hensher (904039993) has left the board |
| 08/10/2020 | New Board Member Andfrew Hensher (927507315) Appointed |
| 21/09/2020 | Susan Angela Hensher (926495352) has left the board |
| 21/09/2020 | New Company Secretary Andrew Hensher (927430905) Appointed |
| 04/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | Barry Edward Glazier (906348800) has left the board |
| 11/12/2019 | New Board Member Barry Edward Glazier (906348800) Appointed |
| 11/12/2019 | Barry Edward Glazier (926495351) has left the board |
| 04/12/2019 | Arthur George Hensher (902851883) has left the board |
| 04/12/2019 | New Company Secretary Susan Angela Hensher (926495352) Appointed |
| 04/12/2019 | New Board Member Barry Edward Glazier (926495351) Appointed |
| 06/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 08/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
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