Company number 04645026
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 19 WOODSIDE ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH5 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of THE ROMAN GROUP (BOURNEMOUTH) LIMITED are www.theromangroupbournemouth.co.uk, and www.the-roman-group-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Roman Group Bournemouth Limited is a Private Limited Company.
The company registration number is 04645026. The Roman Group Bournemouth Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of The Roman Group Bournemouth 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. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr Raymond Frank Ashby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Martin Baker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ROMAN GROUP (BOURNEMOUTH) LIMITED Events
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
18 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 25 more events
23 Oct 2003
Registered office changed on 23/10/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
23 Oct 2003
New secretary appointed;new director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
22 Jan 2003
Incorporation