ROMANS 1 LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
ROMANS 1 LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ROMANS 1 LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08652570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROMANS 1 LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08652570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROMANS 1 LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
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
CROWTHORNE HOUSE
WOKINGHAM
BERKS
RG40 3GZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2013-08-30 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
| MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2013-08-30 UNTIL 2020-01-13 | RESIGNED |
| MR MARK SALTER | Sep 1966 | British | Director | 2013-08-15 UNTIL 2017-01-30 | RESIGNED |
| MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2017-04-11 UNTIL 2018-12-31 | RESIGNED |
| MR PETER ANTHONY COLES | Mar 1967 | British | Director | 2013-08-30 UNTIL 2019-04-23 | RESIGNED |
| MR TOM SHELFORD | May 1980 | British | Director | 2013-08-15 UNTIL 2022-02-28 | RESIGNED |
| MS ANTONIA CHEONG | Feb 1987 | British | Director | 2017-01-30 UNTIL 2019-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Leaders Romans Bidco Limited | 2016-04-06 | Wokingham | Ownership of shares 75 to 100 percent |