ROMAN GLASS LIMITED -


Company Profile Company Filings

Overview

ROMAN GLASS LIMITED is a Private Limited Company from and has the status: Active.
ROMAN GLASS LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04186679. The accounts status is FULL and accounts are next due on 31/08/2024.

ROMAN GLASS LIMITED -

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

65 LOWER BRISTOL ROAD
BA2 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY JANE LUCAS-SMITH Nov 1975 British Director 2022-12-02 CURRENT
MR DAVID GARY LOVELL Feb 1966 British Director 2019-12-12 CURRENT
MR MATTHEW HUDD Jan 1973 British Director 2019-12-12 CURRENT
MR WAYNE MARK DAGGER Aug 1963 British Director 2007-12-01 CURRENT
MR NICHOLAS CAINS Aug 1982 British Director 2019-12-12 CURRENT
GEOFFREY GEORGE WHEADON Sep 1944 British Director 2001-03-26 UNTIL 2005-12-07 RESIGNED
MR COLIN VICTOR WILLIAMS Mar 1944 British Director 2001-03-26 UNTIL 2019-12-12 RESIGNED
MR ROGER JOHN HUDD Sep 1946 British Director 2019-12-12 UNTIL 2023-11-30 RESIGNED
MR ROGER JOHN HUDD Sep 1946 British Director 2001-03-26 UNTIL 2019-12-12 RESIGNED
MR MELVYN CAINS May 1947 British Director 2001-03-26 UNTIL 2019-12-12 RESIGNED
MR ROGER JOHN HUDD Sep 1946 British Secretary 2001-03-26 UNTIL 2019-12-12 RESIGNED
ROMAN GLASS HOLDINGS LIMITED Corporate Director 2019-12-12 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Victor Williams 2016-07-25 - 2019-12-12 3/1944 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roger John Hudd 2016-07-25 - 2019-12-12 9/1946 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Melvyn Cains 2016-07-25 - 2019-12-12 5/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL ROVERS FOOTBALL CLUB LIMITED HORFIELD Active SMALL 93120 - Activities of sport clubs
THE ROMAN GLASS GROUP LIMITED AVON Active DORMANT 99999 - Dormant Company
BRISTOL ROVERS (1883) LIMITED BRISTOL Active GROUP 93110 - Operation of sports facilities
VICTOR PROPERTIES LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PILLAND PROPERTIES LTD BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRADE PROPERTIES (BRISTOL) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROMAN PROPERTIES BRISTOL LIMITED KENDLESHIRE Active DORMANT 99999 - Dormant Company
NORLAND PROPERTIES (BRISTOL) LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOOKIE DEVELOPMENTS LIMITED HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ROMAN GLASS HOLDINGS LIMITED BATH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Roman_Glass_Limited - Accounts 2023-04-04 30-11-2022 £2,942,492 Cash £3,885,271 equity
Roman_Glass_Limited - Accounts 2022-04-23 30-11-2021 £3,663,784 Cash £3,644,966 equity
Roman_Glass_Limited - Accounts 2021-04-22 30-11-2020 £2,868,957 Cash £2,556,266 equity
Roman_Glass_Limited - Accounts 2020-04-18 30-11-2019 £4,290,644 Cash £4,958,242 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOTIVE PARTS DISTRIBUTION LIMITED AVON Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
JUST JAGS LIMITED BATH ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
THE ROMAN GLASS GROUP LIMITED AVON Active DORMANT 99999 - Dormant Company
AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED BATH Active GROUP 74990 - Non-trading company
BATH GARDEN MACHINERY LIMITED BATH Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
APD PROPERTIES LIMITED BATH Active SMALL 68209 - Other letting and operating of own or leased real estate
ROMAN GLASS HOLDINGS LIMITED BATH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ZOSIA LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating