ROMAN HOLDINGS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2BA

Company number 03210294
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 19 WOODSIDE ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH5 2BA
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 90,000 ; Current accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ROMAN HOLDINGS LIMITED are www.romanholdings.co.uk, and www.roman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Roman Holdings Limited is a Private Limited Company. The company registration number is 03210294. Roman Holdings Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Roman Holdings Limited is 19 Woodside Road Southbourne Bournemouth Dorset Bh5 2ba. . ASHBY, Raymond Frank is a Secretary of the company. ASHBY, Raymond Frank is a Director of the company. BAKER, Anthony Martin is a Director of the company. SAUNDERS, Douglas Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
ASHBY, Raymond Frank
Appointed Date: 10 June 1996
Director
ASHBY, Raymond Frank
Appointed Date: 10 June 1996
75 years old
Director
BAKER, Anthony Martin
Appointed Date: 10 June 1996
66 years old
Director
SAUNDERS, Douglas Robert
Appointed Date: 10 June 1996
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1996
Appointed Date: 10 June 1996

ROMAN HOLDINGS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 90,000
21 Aug 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 90,000
...
... and 45 more events
19 Jun 1996
New secretary appointed
19 Jun 1996
Registered office changed on 19/06/96 from: crwys house, 33 crwys road cardiff CF2 4YF
19 Jun 1996
Memorandum and Articles of Association
19 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996
Incorporation

ROMAN HOLDINGS LIMITED Charges

6 September 1996
Debenture
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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