48 ROMAN ROAD LIMITED
SALISBURY

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Company number 06766180
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 48C ROMAN ROAD, SALISBURY, WILTSHIRE, SP2 9BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr David Robert Brook on 29 November 2016; Appointment of Mrs Dorothy Brunton as a director on 17 November 2016. The most likely internet sites of 48 ROMAN ROAD LIMITED are www.48romanroad.co.uk, and www.48-roman-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. 48 Roman Road Limited is a Private Limited Company. The company registration number is 06766180. 48 Roman Road Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of 48 Roman Road Limited is 48c Roman Road Salisbury Wiltshire Sp2 9bn. . WESTON, Christine Anne is a Secretary of the company. BROOK, David Robert is a Director of the company. BRUNTON, Dorothy is a Director of the company. KAMPA, Norbert is a Director of the company. WESTON, Christine Anne is a Director of the company. Director BECKWITH, Mary Elizabeth has been resigned. Director MAUNDRELL, Stephen has been resigned. Director NEWMAN, Sydney Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTON, Christine Anne
Appointed Date: 04 December 2008

Director
BROOK, David Robert
Appointed Date: 04 December 2008
45 years old

Director
BRUNTON, Dorothy
Appointed Date: 17 November 2016
72 years old

Director
KAMPA, Norbert
Appointed Date: 15 February 2011
75 years old

Director
WESTON, Christine Anne
Appointed Date: 04 December 2008
70 years old

Resigned Directors

Director
BECKWITH, Mary Elizabeth
Resigned: 17 August 2012
Appointed Date: 04 December 2008
44 years old

Director
MAUNDRELL, Stephen
Resigned: 15 February 2011
Appointed Date: 04 December 2008
46 years old

Director
NEWMAN, Sydney Paul
Resigned: 14 October 2016
Appointed Date: 29 November 2012
74 years old

Persons With Significant Control

Ms Christine Anne Weston
Notified on: 4 December 2016
70 years old
Nature of control: Has significant influence or control

48 ROMAN ROAD LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Dec 2016
Director's details changed for Mr David Robert Brook on 29 November 2016
17 Nov 2016
Appointment of Mrs Dorothy Brunton as a director on 17 November 2016
08 Nov 2016
Termination of appointment of Sydney Paul Newman as a director on 14 October 2016
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
13 Dec 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors conflict 30/11/2010

13 Dec 2010
Statement of company's objects
01 Sep 2010
Total exemption small company accounts made up to 31 December 2009
23 Dec 2009
Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2008
Incorporation