THE ROUND WOOD (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
THE ROUND WOOD (GROUP) LIMITED
COMPANY NUMBER
09276374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/10/2014
(10 years and 1 months old)
WEBSITE
http://roundwood.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN20 6RG
Telephone: 01435860888
TPS: No
Roundwood Timber
Newick Lane
Mayfield
East Sussex
TN20 6RG
Telephone: 860888
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 |
|---|---|---|
| THE ROUND WOOD (GROUP) LIMITED | Active - Accounts Filed | View Report |
| ROUND WOOD OF MAYFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ROUND WOOD (GROUP) 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 THE ROUND WOOD (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROUND WOOD (GROUP) 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 |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/02/2015 - 01/12/2018 (3 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
16/02/2015 - 27/03/2020 (5 years and 1 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/02/2015 - 01/12/2018 (3 years and 9 months) Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROUND WOOD (GROUP) LIMITED | Active - Accounts Filed | View Report |
| ROUND WOOD OF MAYFIELD LIMITED | Active - Accounts Filed | View Report |
| THE POT COMPANY (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 10/04/2020 | Jason Frederick Leon Frost (919551708) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 31/12/2018 | Marion Joy Lines (905936897) has left the board |
| 31/12/2018 | Glenn Martin Lines (905936892) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Jason Frost (919551708) Appointed |
| 05/03/2015 | New Board Member Marion Joy Lines (905936897) Appointed |
| 05/03/2015 | New Board Member Glenn Martin Lines (905936892) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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