YOUNGS ROTUNDA LTD

Profile YOUNGS ROTUNDA LTD

Actual on 01.11.2020
Company name
YOUNGS ROTUNDA LTD
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Company number
05115350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 29 April 2021 due by Thursday, 13 May 2021

Last statement dated Wednesday, 29 April 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
GRANITE BUILDING, 6 STANLEY STREET, MERSEYSIDE, LIVERPOOL, L1 6AF
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PSC and Officers YOUNGS ROTUNDA LTD

Officers

(as of 19.09.2020)

YOUNG, Adrienne
Status: Active
Appointed on: Friday, 18 January 2008
Correspondence address: Stand Park Road, Liverpool, L16 9JL, 14
Role: Secretary
YOUNG, David
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Dudlow Lane, England, Liverpool, L18 2EX, 43
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Retail & Non Retail Director
Country of residence: England
YOUNG, David
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Friday, 18 January 2008
Correspondence address: 10 Howard Walk, London, N2 0HB
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
YOUNG, Sidney
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 17 January 2008
Correspondence address: 14 Stand Park Road, Liverpool, L16 9JL
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Distribution Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr David Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside, Liverpool
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Adrienne Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside, Liverpool
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent