ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SS

Company number 05389751
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 2A HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 150 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED are www.romanbuildingdesignconstruction.co.uk, and www.roman-building-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Newbury Rail Station is 0.5 miles; to Thatcham Rail Station is 3 miles; to Midgham Rail Station is 5.8 miles; to Kintbury Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Building Design Construction Limited is a Private Limited Company. The company registration number is 05389751. Roman Building Design Construction Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Roman Building Design Construction Limited is 2a Hambridge Road Newbury Berkshire Rg14 5ss. . ROSIER, Ann is a Secretary of the company. ROSIER, Lee is a Director of the company. ROSIER, Michael is a Director of the company. ROSIER, Shaun is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROSIER, Ann
Appointed Date: 14 March 2005

Director
ROSIER, Lee
Appointed Date: 14 March 2005
49 years old

Director
ROSIER, Michael
Appointed Date: 10 April 2008
71 years old

Director
ROSIER, Shaun
Appointed Date: 14 March 2005
44 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Director
PEMEX SERVICES LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Ms Ann Rosier
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Michael Rosier
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 150

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registration of charge 053897510003, created on 20 November 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

...
... and 44 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
Director resigned
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED Charges

20 November 2016
Charge code 0538 9751 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former driving test centre newtown road newbury berkshire…
9 August 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2A hambridge road newbury berks…
1 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…