ROMA CARAVANS LIMITED
HARPENDEN V I P CLAIMS LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2EJ

Company number 05211334
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 2EJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Westmorland Star Ltd as a secretary on 3 November 2015. The most likely internet sites of ROMA CARAVANS LIMITED are www.romacaravans.co.uk, and www.roma-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Roma Caravans Limited is a Private Limited Company. The company registration number is 05211334. Roma Caravans Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Roma Caravans Limited is Ellerd House Amenbury Lane Harpenden Hertfordshire United Kingdom Al5 2ej. The company`s financial liabilities are £376.09k. It is £16.75k against last year. The cash in hand is £1.42k. It is £0k against last year. And the total assets are £5.48k, which is £-16.75k against last year. WESTMORLAND STAR LTD is a Secretary of the company. SULLIVAN, Daniel Ronald is a Director of the company. Secretary SULLIVAN, John Michael has been resigned. Secretary SULLIVAN, Victoria Holly has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOYS, Mervyn has been resigned. Director SULLIVAN, John Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


roma caravans Key Finiance

LIABILITIES £376.09k
+4%
CASH £1.42k
TOTAL ASSETS £5.48k
-76%
All Financial Figures

Current Directors

Secretary
WESTMORLAND STAR LTD
Appointed Date: 03 November 2015
Director
SULLIVAN, Daniel Ronald
Appointed Date: 20 August 2004
52 years old

Resigned Directors

Secretary
SULLIVAN, John Michael
Resigned: 24 February 2007
Appointed Date: 20 August 2004
Secretary
SULLIVAN, Victoria Holly
Resigned: 03 November 2015
Appointed Date: 24 February 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
MOYS, Mervyn
Resigned: 24 February 2007
Appointed Date: 20 September 2004
65 years old
Director
SULLIVAN, John Michael
Resigned: 24 February 2007
Appointed Date: 20 August 2004
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Daniel Ronald Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROMA CARAVANS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Aug 2016
Appointment of Westmorland Star Ltd as a secretary on 3 November 2015
13 May 2016
Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 13 May 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
14 Sep 2004
Secretary resigned
14 Sep 2004
Director resigned
14 Sep 2004
New secretary appointed;new director appointed
14 Sep 2004
New director appointed
20 Aug 2004
Incorporation

ROMA CARAVANS LIMITED Charges

13 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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