ROMAN DEVELOPMENTS (SOUTHERN) LIMITED
SURREY

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Company number 05199869
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
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 March 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,500 . The most likely internet sites of ROMAN DEVELOPMENTS (SOUTHERN) LIMITED are www.romandevelopmentssouthern.co.uk, and www.roman-developments-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Roman Developments Southern Limited is a Private Limited Company. The company registration number is 05199869. Roman Developments Southern Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Roman Developments Southern Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. . STACEY, Robert James is a Secretary of the company. CHADWICK, James Ross is a Director of the company. STACEY, Robert James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ELEY, Stuart Edward James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STACEY, Robert James
Appointed Date: 06 August 2004
Director
CHADWICK, James Ross
Appointed Date: 06 August 2004
60 years old
Director
STACEY, Robert James
Appointed Date: 06 August 2004
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
ELEY, Stuart Edward James
Resigned: 28 May 2015
Appointed Date: 10 April 2013
46 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr James Ross Chadwick
Notified on: 2 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN DEVELOPMENTS (SOUTHERN) LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,500
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Termination of appointment of Stuart Edward James Eley as a director on 28 May 2015
...
... and 35 more events
24 Aug 2004
Ad 06/08/04--------- £ si 998@1=998 £ ic 2/1000
17 Aug 2004
Div 06/08/04
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
06 Aug 2004
Incorporation

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