ROMANS 1 LIMITED
- Company statusactive
- Company No08652570
- Age11 years 11 months Incorporated 15 August 2013
- Officers4
Address
Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
ROMANS 1 LIMITED is an active company incorporated on 15 August 2013 and based in Wokingham, Berks. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Legacy
2 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2021
Legacy
3 Years Ago on 24 Sep 2021
Legacy
3 Years Ago on 24 Sep 2021
Legacy
3 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 04 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITCHISON, Paul Leonard | secretary | 13 Jan 2020 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 13 Jan 2020 |
| COOK, Michael Brian | director | Jun 1983 | 09 Sept 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 30 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Leaders Romans Bidco Limited | 06 Apr 2016 |
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AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
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AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
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AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
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AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
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