OpenCompanies

Roundswell Services Limited

Company number
04702679
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2003
Nature of business
Other retail sale in non-specialised stores
Retail sale of automotive fuel in specialised stores
Corporate group
Commercial Property Investments Limited (7 companies)

Registered office

3c Twyford Court
High Street
Dunmow
CM6 1AE

Control

NameNature of controlNotifiedCeased
Mr Paul Janos Gyurgyak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Mar 2019
Philippa Virginia Malek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2020 26 Mar 2021
Mr Robert John Herbert Malek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Mar 2021
Tg Convenience Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - - -
31 Mar 2024 - - -
26 Mar 2023 - - -
27 Mar 2022 - - -
28 Mar 2021 - - -
31 Mar 2020 £2,547,714 £7,723 28
31 Mar 2019 £2,393,958 £47,231 26
31 Mar 2018 £3,458,860 £51,213 23
31 Mar 2017 £2,579,835 £106,326 23
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Roundswell Services Limited → TG Convenience Stores LimitedSGN Limited

Companies at the same address

Data