ROMAN RENTALS 012 LIMITED - HENLEY
Company Profile | Company Filings |
Overview
ROMAN RENTALS 012 LIMITED is a Private Limited Company from HENLEY ENGLAND and has the status: Active.
ROMAN RENTALS 012 LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333084. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROMAN RENTALS 012 LIMITED was incorporated 35 years ago on 09/01/1989 and has the registered number: 02333084. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ROMAN RENTALS 012 LIMITED - HENLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEYS COTTAGE
HENLEY
OXON
RG9 6BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN STEPHEN RANDALL | Apr 1951 | British | Director | 1997-12-23 | CURRENT |
MR JOHN DOUGLAS CODLING | Apr 1948 | British | Director | 2004-11-01 | CURRENT |
DR FAN FENG | Secretary | 2016-07-18 | CURRENT | ||
MR PAUL HIRD JOSELAND | May 1935 | British | Director | RESIGNED | |
RONALD GREEN | Jul 1943 | British | Secretary | 1997-01-08 UNTIL 1997-12-22 | RESIGNED |
MR NICHOLAS JOHN STEPHEN RANDALL | Secretary | 2014-04-07 UNTIL 2017-05-01 | RESIGNED | ||
MR NICHOLAS JOHN SAUNDERS | May 1936 | British | Secretary | 2002-10-24 UNTIL 2009-05-01 | RESIGNED |
SARAH ALEXIS SHILCOF | Jan 1959 | British | Secretary | 1997-12-22 UNTIL 2002-10-24 | RESIGNED |
MR DAVID JOHN RICHARD FARRANT | Mar 1928 | British | Director | 1997-01-08 UNTIL 1997-11-06 | RESIGNED |
MILTON NICHOLAS PSYLLIDES | Oct 1953 | British | Director | RESIGNED | |
MR CHARLES BRUCE FARQUHARSON LAWSON | Sep 1946 | British | Director | 1997-01-08 UNTIL 1997-12-05 | RESIGNED |
SG CO SEC LIMITED | Corporate Secretary | 2009-05-01 UNTIL 2014-04-07 | RESIGNED | ||
BRIAN GORDON WOODWARD | Jun 1933 | British | Director | 1997-01-08 UNTIL 1997-12-22 | RESIGNED |
SARAH ALEXIS SHILCOF | Jan 1959 | British | Director | 1997-12-22 UNTIL 2002-12-31 | RESIGNED |
ANDREW JOHN CANN | Mar 1947 | Director | RESIGNED | ||
MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1992-12-10 UNTIL 1997-01-30 | RESIGNED |
CAPITAL VENTURES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas John Stephen Randall | 2016-04-06 | 4/1951 | Henley On Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |