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 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
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 |
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 |