ROMANO'S LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » SR6 7PG

Company number 03698887
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 63 FRONT STREET CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of ROMANO'S LIMITED are www.romanos.co.uk, and www.romano-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Romano S Limited is a Private Limited Company. The company registration number is 03698887. Romano S Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Romano S Limited is 63 Front Street Cleadon Sunderland Tyne Wear Sr6 7pg. . MINCHELLA, Paolo is a Secretary of the company. MINCHELLA, Paolo is a Director of the company. MINCHELLA, Romano Antonio is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MINCHELLA, Paolo
Appointed Date: 25 January 1999
Director
MINCHELLA, Paolo
Appointed Date: 25 January 1999
68 years old
Director
MINCHELLA, Romano Antonio
Appointed Date: 25 January 1999
76 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 21 January 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 25 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Paolo Minchella
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Romano Antonio Minchella
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMANO'S LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 36 more events
28 Jan 1999
New secretary appointed;new director appointed
28 Jan 1999
Registered office changed on 28/01/99 from: winsor house temple row birmingham B2 5JX
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation

ROMANO'S LIMITED Charges

22 March 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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