ROMANS PROJECTS LIMITED - BERKSHIRE
Overview
ROMANS PROJECTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
ROMANS PROJECTS LIMITED was incorporated 26 years ago on 06/05/1997 and has the registered number: 03366041. The accounts status is TOTAL EXEMPTION FULL.
ROMANS PROJECTS LIMITED was incorporated 26 years ago on 06/05/1997 and has the registered number: 03366041. The accounts status is TOTAL EXEMPTION FULL.
ROMANS PROJECTS LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CROWTHORNE HOUSE NINE MILE RIDE
BERKSHIRE
RG40 3GZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL EDWARD JOHN PALMER | Secretary | 2010-04-23 | CURRENT | ||
MR PETER KAVANAGH | Jul 1962 | British | Director | 2004-08-31 | CURRENT |
MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2010-04-23 | CURRENT |
MR PETER ANTHONY COLES | Mar 1967 | British | Director | 2013-08-20 | CURRENT |
ANDREW DAVID QUINE | Feb 1963 | British | Director | 2000-05-07 UNTIL 2004-03-16 | RESIGNED |
REBECCA ANITA HEAD | Jun 1954 | British | Secretary | 1999-10-01 UNTIL 2004-08-31 | RESIGNED |
JULIE CHRISTINE BRIGHT | Nov 1957 | British | Secretary | 2004-08-31 UNTIL 2010-04-23 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1997-05-06 UNTIL 1997-12-31 | RESIGNED | ||
MR ROBERT WILLIAM HEAD | Sep 1952 | British | Secretary | 1997-12-31 UNTIL 1999-04-30 | RESIGNED |
MR ROBERT WILLIAM HEAD | Sep 1952 | British | Director | 1997-12-31 UNTIL 2004-08-31 | RESIGNED |
MR ROBERT WILLIAM HUTHWAITE | Jun 1951 | British | Director | 1997-12-31 UNTIL 1999-04-30 | RESIGNED |
MR ANDREW MARK KNOWLES | Feb 1966 | British | Director | 1999-06-01 UNTIL 2001-11-30 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1997-05-06 UNTIL 1997-12-31 | RESIGNED | ||
JULIE CHRISTINE BRIGHT | Nov 1957 | British | Director | 2004-08-31 UNTIL 2010-04-23 | RESIGNED |
MR STEPHEN SOUTHWAY | Feb 1953 | British | Director | 2002-03-18 UNTIL 2004-08-31 | RESIGNED |
OVALSEC LIMITED | Corporate Secretary | 1999-04-30 UNTIL 1999-04-30 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 1997-05-06 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Romans Professional Services Limited | 2016-04-06 | Wokingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ROMANS PROJECTS LIMITED | 2015-05-06 | 30-12-2014 | £243,904 equity |