ROUND SPINNEY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ROUND SPINNEY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ROUND SPINNEY LIMITED was incorporated 45 years ago on 23/04/1974 and has the registered number: 01167628. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ROUND SPINNEY LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NALEX LIMITED (until 04/01/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-12-19 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-09-01 CURRENT
ALAN THURGOOD Jul 1933 British Director RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director RESIGNED
DAVID JOHN THROWER Nov 1932 British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1994-02-08 UNTIL 2013-09-09 RESIGNED
JOHN O'CARROLL BAILEY Jun 1943 Irish Director 2006-12-19 UNTIL 2012-07-04 RESIGNED
ANTHONY BASIL O'BRIEN Aug 1956 British Director RESIGNED
MR PETER WILLIAM GHAGAN Mar 1938 British Director RESIGNED
GERALD ANDREW DAY Sep 1954 British Director 2001-06-01 UNTIL 2002-08-31 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1994-02-08 UNTIL 2008-10-16 RESIGNED
MR PHILIP EDWARD THROWER Oct 1941 Secretary 1992-07-31 UNTIL 1994-02-08 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Secretary 1994-02-08 UNTIL 1997-09-01 RESIGNED
MR BARRY FOLLETT Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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