ROUNDHOUSE BUILDING SOLUTIONS (HOLDINGS) LIMITED

Company number 09898162

1 active person with significant control / 0 active statements

P&K Construction (Holdings) Ltd (Active)

• Correspondence address: S&A Fabrications, Harmire Enterprise Park, Barnard Castle, England, DL12 8EH
• Notified on: 18 October 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11148086
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Simpson (Ceased)

• Correspondence address: Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom, DL12 8EH
• Notified on: 6 April 2016
• Ceased on: 18 October 2018
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Joseph Allinson (Ceased)

• Correspondence address: Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom, DL12 8EH
• Notified on: 6 April 2016
• Ceased on: 18 October 2018
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%