ROMANS PROJECTS LIMITED
BERKSHIRE HEAD PROJECTS LIMITED HUTHWAITE HEAD LIMITED OVAL (1196) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 03366041
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address CROWTHORNE HOUSE NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Previous accounting period extended from 30 March 2016 to 31 March 2016. The most likely internet sites of ROMANS PROJECTS LIMITED are www.romansprojects.co.uk, and www.romans-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Projects Limited is a Private Limited Company. The company registration number is 03366041. Romans Projects Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Romans Projects Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary 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. Secretary BRIGHT, Julie Christine has been resigned. Secretary HEAD, Rebecca Anita has been resigned. Secretary HEAD, Robert William has been resigned. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRIGHT, Julie Christine has been resigned. Director HEAD, Robert William has been resigned. Director HUTHWAITE, Robert William has been resigned. Director KNOWLES, Andrew Mark has been resigned. Director QUINE, Andrew David has been resigned. Director SOUTHWAY, Stephen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 23 April 2010
Director
COLES, Peter Anthony
Appointed Date: 20 August 2013
58 years old
Director
KAVANAGH, Peter
Appointed Date: 31 August 2004
63 years old
Director
PALMER, Michael Edward John
Appointed Date: 23 April 2010
52 years old

Resigned Directors

Secretary
BRIGHT, Julie Christine
Resigned: 23 April 2010
Appointed Date: 31 August 2004
Secretary
HEAD, Rebecca Anita
Resigned: 31 August 2004
Appointed Date: 01 October 1999
Secretary
HEAD, Robert William
Resigned: 30 April 1999
Appointed Date: 31 December 1997
Secretary
OVALSEC LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 31 December 1997
Appointed Date: 06 May 1997
Director
BRIGHT, Julie Christine
Resigned: 23 April 2010
Appointed Date: 31 August 2004
68 years old
Director
HEAD, Robert William
Resigned: 31 August 2004
Appointed Date: 31 December 1997
73 years old
Director
HUTHWAITE, Robert William
Resigned: 30 April 1999
Appointed Date: 31 December 1997
74 years old
Director
KNOWLES, Andrew Mark
Resigned: 30 November 2001
Appointed Date: 01 June 1999
59 years old
Director
QUINE, Andrew David
Resigned: 16 March 2004
Appointed Date: 07 May 2000
62 years old
Director
SOUTHWAY, Stephen
Resigned: 31 August 2004
Appointed Date: 18 March 2002
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 December 1997
Appointed Date: 06 May 1997
Nominee Director
OVALSEC LIMITED
Resigned: 31 December 1997
Appointed Date: 06 May 1997

ROMANS PROJECTS LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
18 Apr 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
06 Apr 2016
Previous accounting period extended from 31 December 2015 to 30 March 2016
13 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
...
... and 72 more events
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned;director resigned
06 May 1997
Incorporation

ROMANS PROJECTS LIMITED Charges

5 July 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 30 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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