ROMA LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 8QS

Company number 04993608
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 268 BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 8QS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ROMA LTD are www.roma.co.uk, and www.roma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Roma Ltd is a Private Limited Company. The company registration number is 04993608. Roma Ltd has been working since 12 December 2003. The present status of the company is Active. The registered address of Roma Ltd is 268 Bury New Road Whitefield Manchester M45 8qs. . FULCHINI, Rocco is a Secretary of the company. FULCHINI, Rocco is a Director of the company. TAURASI, Giuseppe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FULCHINI, Rocco
Appointed Date: 17 December 2003

Director
FULCHINI, Rocco
Appointed Date: 17 December 2003
75 years old

Director
TAURASI, Giuseppe
Appointed Date: 17 December 2003
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Rocco Fulchini
Notified on: 12 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giuseppe Taurasi
Notified on: 12 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMA LTD Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Satisfaction of charge 1 in full
...
... and 28 more events
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed;new director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Dec 2003
Incorporation

ROMA LTD Charges

24 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 24 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…