About

Registered Number: 04106812
Date of Incorporation: 13/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 115c High Street, Earl Shilton, Leicestershire, LE9 7LR,

 

Round-up Uk Ltd was established in 2000, it has a status of "Active". This business has 8 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIK, Naheed Akhtar 01 May 2008 - 1
GILL, Patrick Charles James 13 November 2000 11 March 2004 1
KIND, David Michael 16 December 2005 29 November 2006 1
KORNATOWSKI, Zdzislaw 13 November 2000 03 February 2004 1
NAIK, Narendra Kumar Ghelabhai 01 May 2008 26 November 2018 1
Secretary Name Appointed Resigned Total Appointments
KIND, Danuta Lidja 12 January 2008 - 1
KIND, David Michael 12 February 2005 29 November 2006 1
KIND, John Michael James 11 March 2004 12 January 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 October 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 22 October 2019
AAMD - Amended Accounts 22 October 2019
CS01 - N/A 28 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 15 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 25 November 2017
AA - Annual Accounts 07 March 2017
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 December 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 24 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 14 January 2009
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
363s - Annual Return 28 December 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 27 January 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
AA - Annual Accounts 17 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 13 December 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2001
225 - Change of Accounting Reference Date 22 February 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
287 - Change in situation or address of Registered Office 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
288b - Notice of resignation of directors or secretaries 13 December 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.