ROUNDABOUT SERVICES LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
ROUNDABOUT SERVICES LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
ROUNDABOUT SERVICES LIMITED was incorporated 32 years ago on 20/01/1992 and has the registered number: 02678988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROUNDABOUT SERVICES LIMITED was incorporated 32 years ago on 20/01/1992 and has the registered number: 02678988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROUNDABOUT SERVICES LIMITED - REIGATE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 BEAUFORT CLOSE
REIGATE
SURREY
RH2 9DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE KATHLEEN ARNOLD | Dec 1953 | British | Director | 2017-09-19 | CURRENT |
| MR JOHN ANTHONY ARNOLD | Sep 1955 | British | Director | 2017-09-19 | CURRENT |
| HAZEL PATRICIA JORDAN | British | Secretary | 1992-02-05 UNTIL 2017-09-19 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1992-01-20 UNTIL 1992-02-05 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-01-20 UNTIL 1992-02-05 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-01-20 UNTIL 1992-02-05 | RESIGNED | ||
| BRIAN JAMES POPPLE | Nov 1942 | British | Director | 1992-02-05 UNTIL 2012-09-15 | RESIGNED |
| COLIN LEONARD JORDAN | Jan 1950 | British | Director | 1992-02-05 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roundabout Property Holdings Limited | 2020-02-18 | Epsom Surrey | Ownership of shares 75 to 100 percent | |
| Mrs Jane Kathleen Arnold | 2017-09-19 - 2020-02-18 | 12/1953 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Anthony Arnold | 2017-09-19 - 2020-02-18 | 9/1955 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin Leonard Jordan | 2016-04-06 - 2017-09-19 | 1/1950 | Betchworth Surrey | Right to appoint and remove directors |
| Mrs Pamela Anne Popple | 2016-04-06 - 2017-09-19 | 8/1944 | Betchworth Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |