ROUNDSWELL SERVICES LIMITED
THE STRAND, BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1EU
Company number 04702679
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of ROUNDSWELL SERVICES LIMITED are www.roundswellservices.co.uk, and www.roundswell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundswell Services Limited is a Private Limited Company. The company registration number is 04702679. Roundswell Services Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Roundswell Services Limited is The Offices of Perrins Limited The Custom House The Strand Barnstaple Devon Ex31 1eu. . MALEK, Robert John Herbert is a Secretary of the company. GYURGYAK, Paul Janos is a Director of the company. MALEK, Herbert Adolph is a Director of the company. MALEK, Patricia is a Director of the company. MALEK, Philippa Virginia is a Director of the company. MALEK, Robert John Herbert is a Director of the company. Secretary GYURGYAK, Elizabeth Patricia has been resigned. Director GYURGYAK, Elizabeth Patricia has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MALEK, Robert John Herbert
Appointed Date: 16 January 2004
Director
GYURGYAK, Paul Janos
Appointed Date: 19 March 2003
63 years old
Director
MALEK, Herbert Adolph
Appointed Date: 19 March 2003
87 years old
Director
MALEK, Patricia
Appointed Date: 19 March 2003
92 years old
Director
MALEK, Philippa Virginia
Appointed Date: 19 March 2003
53 years old
Director
MALEK, Robert John Herbert
Appointed Date: 19 March 2003
63 years old

Resigned Directors

Secretary
GYURGYAK, Elizabeth Patricia
Resigned: 16 January 2004
Appointed Date: 19 March 2003
Director
GYURGYAK, Elizabeth Patricia
Resigned: 16 January 2004
Appointed Date: 19 March 2003
59 years old

Persons With Significant Control

Mr Robert John Herbert Malek
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Janos Gyurgyak
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUNDSWELL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Jan 2017
Accounts for a medium company made up to 31 March 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
10 Nov 2015
Accounts for a medium company made up to 31 March 2015
10 Apr 2015
Annual return made up to 19 March 2015
Statement of capital on 2015-04-10
  • GBP 100
...
... and 36 more events
03 Apr 2003
Director's particulars changed
03 Apr 2003
Director's particulars changed
03 Apr 2003
Director's particulars changed
03 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003
Incorporation

ROUNDSWELL SERVICES LIMITED Charges

13 April 2007
Legal charge and floating charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Roundswell sevices roundswell barnstable part of t/n…
13 April 2007
Legal charge and floating charge
Delivered: 17 April 2007
Status: Outstanding
2 June 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as roundswell services roundswell…
14 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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