ROMAN GLASS LIMITED
THE ROMAN GLASS COMPANY LIMITED ACRAMAN (1) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3BE

Company number 04186679
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 65 LOWER BRISTOL ROAD, BATH, BA2 3BE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 11,450 . The most likely internet sites of ROMAN GLASS LIMITED are www.romanglass.co.uk, and www.roman-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Roman Glass Limited is a Private Limited Company. The company registration number is 04186679. Roman Glass Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Roman Glass Limited is 65 Lower Bristol Road Bath Ba2 3be. . HUDD, Roger John is a Secretary of the company. CAINS, Melvyn is a Director of the company. DAGGER, Wayne is a Director of the company. HUDD, Roger John is a Director of the company. WILLIAMS, Colin Victor is a Director of the company. Director WHEADON, Geoffrey George has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HUDD, Roger John
Appointed Date: 26 March 2001
Director
CAINS, Melvyn
Appointed Date: 26 March 2001
78 years old
Director
DAGGER, Wayne
Appointed Date: 01 December 2007
62 years old
Director
HUDD, Roger John
Appointed Date: 26 March 2001
79 years old
Director
WILLIAMS, Colin Victor
Appointed Date: 26 March 2001
81 years old

Resigned Directors

Director
WHEADON, Geoffrey George
Resigned: 07 December 2005
Appointed Date: 26 March 2001
81 years old

Persons With Significant Control

Mr Roger John Hudd
Notified on: 25 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Cains
Notified on: 25 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Victor Williams
Notified on: 25 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN GLASS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
01 Jul 2016
Full accounts made up to 30 November 2015
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 11,450
24 Jun 2015
Full accounts made up to 30 November 2014
17 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 11,450
...
... and 53 more events
05 Apr 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001
Company name changed acraman (1) LIMITED\certificate issued on 02/04/01
26 Mar 2001
Incorporation

ROMAN GLASS LIMITED Charges

11 April 2014
Charge code 0418 6679 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 audley road chippenham t/no WT269434…
11 April 2014
Charge code 0418 6679 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 buckland road pen mill trading estate yeovil…
11 April 2014
Charge code 0418 6679 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 sir ralph trade centre hopton street devizes t/no…
10 May 2001
Debenture deed
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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