ROMANS 3 LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ROMANS 3 LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ROMANS 3 LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08653616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROMANS 3 LIMITED - WOKINGHAM

This company is listed in the following categories:
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
BERKSHIRE
RG40 3GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEONARD AITCHISON Secretary 2020-01-13 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2020-01-13 CURRENT
MR PETER KAVANAGH Jul 1962 British Director 2018-12-31 CURRENT
MR TOM SHELFORD May 1980 British Director 2013-08-16 UNTIL 2022-02-28 RESIGNED
MR MARK SALTER Sep 1966 British Director 2013-08-16 UNTIL 2017-01-30 RESIGNED
MR MICHAEL EDWARD JOHN PALMER Oct 1973 British Director 2013-10-16 UNTIL 2020-01-13 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 2013-10-16 UNTIL 2019-04-23 RESIGNED
MISS ANTONIA DALE CHEONG Dec 1987 British Director 2017-01-30 UNTIL 2019-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Romans 2 Limited 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent

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