ROMAN ARCH LIMITED
MADELEY TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4JR

Company number 04811985
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address CENTURION HOUSE 18B TWEEDALE, NORTH BRIDGNORTH ROAD, MADELEY TELFORD, SHROPSHIRE, TF7 4JR
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 200 . The most likely internet sites of ROMAN ARCH LIMITED are www.romanarch.co.uk, and www.roman-arch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Roman Arch Limited is a Private Limited Company. The company registration number is 04811985. Roman Arch Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Roman Arch Limited is Centurion House 18b Tweedale North Bridgnorth Road Madeley Telford Shropshire Tf7 4jr. The company`s financial liabilities are £53.94k. It is £1.13k against last year. The cash in hand is £2.66k. It is £2.25k against last year. And the total assets are £7.9k, which is £2.29k against last year. GARNER, Margot Elaine is a Secretary of the company. GARNER, Margot Elaine is a Director of the company. HINKINS, Paul Angus is a Director of the company. KING, Geraldine Karen is a Director of the company. KING, Robert John 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 "Private security activities".


roman arch Key Finiance

LIABILITIES £53.94k
+2%
CASH £2.66k
+544%
TOTAL ASSETS £7.9k
+40%
All Financial Figures

Current Directors

Secretary
GARNER, Margot Elaine
Appointed Date: 03 July 2003
Director
GARNER, Margot Elaine
Appointed Date: 01 August 2007
67 years old
Director
HINKINS, Paul Angus
Appointed Date: 03 July 2003
66 years old
Director
KING, Geraldine Karen
Appointed Date: 02 October 2006
63 years old
Director
KING, Robert John
Appointed Date: 02 October 2006
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 26 June 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mr Paul Angus Hinkins
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margot Hinkins
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine King
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert King
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN ARCH LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 200
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200
...
... and 39 more events
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
26 Jun 2003
Incorporation

ROMAN ARCH LIMITED Charges

18 January 2006
Legal mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 18B tweedale north bridgnorth road madeley. With the…
31 July 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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