ROUNDABOUT SERVICES LIMITED
4 BEAUFORT CLOSE, REIGATE RH2 9DG- Active
- Private Limited Company
- Company No. 02678988
- Last Updated: 01 Mar 2024
Company Profile
ROUNDABOUT SERVICES LIMITED was incorporated on Monday, January 20, 1992 as a Private Limited Company with registered address in REIGATE. ROUNDABOUT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 9 months and 21 days.
| Name | ROUNDABOUT SERVICES LIMITED |
|---|---|
| Company number | 02678988 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BEAUFORT CLOSE REIGATE RH2 9DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roundabout Property Holdings Limited KT18 7PF |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Jane Kathleen Arnold Nationality: British |
Dates: Tuesday, September 19, 2017 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Anthony Arnold Nationality: British |
Dates: Tuesday, September 19, 2017 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Leonard Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
right to appoint and remove directors
|
| Mrs Pamela Anne Popple Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDABOUT SERVICES LIMITED | 20 Jan 1992 |