TONY ROMA (GERAZO) LIMITED
COLCHESTER TONY ROMA UK LIMITED GERAZO LIMITED

Hellopages » Essex » Colchester » CO2 8JY
Company number 04732573
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of TONY ROMA (GERAZO) LIMITED are www.tonyromagerazo.co.uk, and www.tony-roma-gerazo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tony Roma Gerazo Limited is a Private Limited Company. The company registration number is 04732573. Tony Roma Gerazo Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Tony Roma Gerazo Limited is 42 Phoenix Court Hawkins Road Colchester Essex Co2 8jy. . SAKAL, Peter Andrew is a Director of the company. Secretary EDWARDS, Mike Ian has been resigned. Secretary KEEBLE, Chris has been resigned. Secretary MACHIN, Allan William has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SAKAL, Peter Andrew
Appointed Date: 01 October 2003
64 years old

Resigned Directors

Secretary
EDWARDS, Mike Ian
Resigned: 05 November 2007
Appointed Date: 02 October 2006
Secretary
KEEBLE, Chris
Resigned: 23 December 2011
Appointed Date: 05 November 2007
Secretary
MACHIN, Allan William
Resigned: 02 October 2006
Appointed Date: 01 October 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 13 April 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 13 April 2003

Persons With Significant Control

The American Italian Restaurant Co Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

TONY ROMA (GERAZO) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 30 September 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
07 Dec 2015
Accounts for a dormant company made up to 30 September 2015
14 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
18 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
09 Sep 2003
Company name changed gerazo LIMITED\certificate issued on 09/09/03
13 Apr 2003
Incorporation

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