ROMANS 1 LIMITED
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ
Company number 08652570
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKS, RG40 3GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Ms Antonia Cheong as a director on 30 January 2017; Termination of appointment of Mark Salter as a director on 30 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ROMANS 1 LIMITED are www.romans1.co.uk, and www.romans-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romans 1 Limited is a Private Limited Company. The company registration number is 08652570. Romans 1 Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Romans 1 Limited is Crowthorne House Nine Mile Ride Wokingham Berks Rg40 3gz. . CHEONG, Antonia is a Director of the company. COLES, Peter Anthony is a Director of the company. KAVANAGH, Peter is a Director of the company. PALMER, Michael Edward John is a Director of the company. SHELFORD, Tom is a Director of the company. Director SALTER, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHEONG, Antonia
Appointed Date: 30 January 2017
38 years old
Director
COLES, Peter Anthony
Appointed Date: 30 August 2013
58 years old
Director
KAVANAGH, Peter
Appointed Date: 30 August 2013
63 years old
Director
PALMER, Michael Edward John
Appointed Date: 30 August 2013
52 years old
Director
SHELFORD, Tom
Appointed Date: 15 August 2013
45 years old

Resigned Directors

Director
SALTER, Mark
Resigned: 30 January 2017
Appointed Date: 15 August 2013
59 years old

Persons With Significant Control

Titus Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMANS 1 LIMITED Events

08 Feb 2017
Appointment of Ms Antonia Cheong as a director on 30 January 2017
08 Feb 2017
Termination of appointment of Mark Salter as a director on 30 January 2017
27 Sep 2016
Group of companies' accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
...
... and 16 more events
17 Sep 2013
Change of share class name or designation
17 Sep 2013
Sub-division of shares on 30 August 2013
17 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013
Incorporation

ROMANS 1 LIMITED Charges

15 March 2016
Charge code 0865 2570 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…

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