Roundswell Services Limited
04702679
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 26/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 10 other boards
director · Since 26/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
secretary · Since 26/03/2021
director · Since 26/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 4 other boards
director · Since 06/01/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 6 other boards
secretary · Since 26/03/2021
Former
director · Resigned 16/01/2004
secretary · Resigned 16/01/2004
director · Resigned 14/03/2019
director · Resigned 26/03/2021
director · Resigned 26/03/2021
director · Resigned 26/03/2021
director · Resigned 26/03/2021
secretary · Resigned 26/03/2021
Persons with Significant Control
Tg Convenience Stores Limited
3c Twyford Court, High Street, Dunmow, CM6 1AE
Reg: 10548028 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 26/03/2021
Former PSCs
Mr Robert John Herbert Malek
Ceased 26/03/2021
Mr Paul Janos Gyurgyak
Ceased 14/03/2019
Philippa Virginia Malek
Ceased 26/03/2021
Charges0 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BP OIL UK LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
3C TWYFORD COURT
DUNMOW