Company number 05677756
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address TWO ACRES PRESTON NEW ROAD, SAMLESBURY, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 0UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 35 Southern Parade Frenchwood Preston Lancashire PR1 4NH to Two Acres Preston New Road Samlesbury Preston Lancashire PR5 0UL on 3 February 2017; Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ROMAN STONE COLLECTION LIMITED are www.romanstonecollection.co.uk, and www.roman-stone-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Roman Stone Collection Limited is a Private Limited Company.
The company registration number is 05677756. Roman Stone Collection Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Roman Stone Collection Limited is Two Acres Preston New Road Samlesbury Preston Lancashire United Kingdom Pr5 0ul. . AHMED, Jabbir is a Secretary of the company. AHMED, Imtiaz is a Director of the company. AHMED, Jabbir is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Jabbir Ahmed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Imtiaz Ahmed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROMAN STONE COLLECTION LIMITED Events
03 Feb 2017
Registered office address changed from 35 Southern Parade Frenchwood Preston Lancashire PR1 4NH to Two Acres Preston New Road Samlesbury Preston Lancashire PR5 0UL on 3 February 2017
03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 20 more events
05 Feb 2007
Registered office changed on 05/02/07 from: greenbank house, 141 adelphi street, preston lancashire PR1 7BH
03 Feb 2006
Ad 17/01/06--------- £ si 1@1=1 £ ic 1/2
03 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation