Company number 03081741
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 65 LOWER BRISTOL ROAD, BATH, AVON, BA2 3BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of THE ROMAN GLASS GROUP LIMITED are www.theromanglassgroup.co.uk, and www.the-roman-glass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The Roman Glass Group Limited is a Private Limited Company.
The company registration number is 03081741. The Roman Glass Group Limited has been working since 19 July 1995.
The present status of the company is Active. The registered address of The Roman Glass Group Limited is 65 Lower Bristol Road Bath Avon Ba2 3be. . HUDD, Roger John is a Secretary of the company. CAINS, Melvyn is a Director of the company. HUDD, Roger John is a Director of the company. WILLIAMS, Colin Victor is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director WHEADON, Geoffrey George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Persons With Significant Control
Mr Roger John Hudd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Victor Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Cains
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ROMAN GLASS GROUP LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 30 November 2015
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 44 more events
08 Jan 1996
New director appointed
08 Jan 1996
New director appointed
08 Jan 1996
New director appointed
08 Jan 1996
New secretary appointed;new director appointed
19 Jul 1995
Incorporation