ROMA 13 LTD
NORWICH

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Company number 05645403
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr Christian Ellio Dimascio on 15 February 2016. The most likely internet sites of ROMA 13 LTD are www.roma13.co.uk, and www.roma-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Roma 13 Ltd is a Private Limited Company. The company registration number is 05645403. Roma 13 Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Roma 13 Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . KELLY, Tracey Dawn is a Secretary of the company. DIMASCIO, Christian Elio is a Director of the company. KELLY, Tracey Dawn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
KELLY, Tracey Dawn
Appointed Date: 12 December 2005

Director
DIMASCIO, Christian Elio
Appointed Date: 12 December 2005
53 years old

Director
KELLY, Tracey Dawn
Appointed Date: 26 September 2006
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Christian Elio Dimascio
Notified on: 19 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Tracey Dawn Kelly
Notified on: 19 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMA 13 LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
15 Feb 2016
Director's details changed for Mr Christian Ellio Dimascio on 15 February 2016
12 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 102

...
... and 33 more events
06 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
06 Dec 2005
Incorporation