ROUNDSWELL SERVICES LIMITED

Company number 04702679

1 active person with significant control / 0 active statements

Tg Convenience Stores Limited (Active)

• Correspondence address: 3c Twyford Court, High Street, Dunmow, England, CM6 1AE
• Notified on: 26 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 10548028
• 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

Philippa Virginia Malek (Ceased)

• Correspondence address: Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
• Notified on: 9 December 2020
• Ceased on: 26 March 2021
• Date of birth: April 1972
• 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 Robert John Herbert Malek (Ceased)

• Correspondence address: Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
• Notified on: 6 April 2016
• Ceased on: 26 March 2021
• Date of birth: June 1962
• 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 Paul Janos Gyurgyak (Ceased)

• Correspondence address: The Custom House, The Strand, Barnstaple, Devon, England, EX31 1EU
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%