ROMAN POOLS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 03830603
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Satisfaction of charge 038306030001 in full. The most likely internet sites of ROMAN POOLS LIMITED are www.romanpools.co.uk, and www.roman-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roman Pools Limited is a Private Limited Company. The company registration number is 03830603. Roman Pools Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Roman Pools Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . PIAZZA, Giuseppina is a Secretary of the company. SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. PAOLINO PIAZZA, Calogero is a Director of the company. PIAZZA, Giuseppina is a Director of the company. Secretary PIAZZA, Giuseppina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
PIAZZA, Giuseppina
Appointed Date: 24 August 1999
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 01 April 2010
Director
PAOLINO PIAZZA, Calogero
Appointed Date: 24 August 1999
59 years old
Director
PIAZZA, Giuseppina
Appointed Date: 24 August 1999
55 years old

Resigned Directors

Secretary
PIAZZA, Giuseppina
Resigned: 31 March 2010
Appointed Date: 24 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Calogero Paolino Piazza
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giuseppina Piazza
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAN POOLS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Mar 2016
Satisfaction of charge 038306030001 in full
11 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
02 Feb 2016
Registration of charge 038306030001, created on 29 January 2016
...
... and 49 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed;new director appointed
24 Aug 1999
Incorporation

ROMAN POOLS LIMITED Charges

29 January 2016
Charge code 0383 0603 0001
Delivered: 2 February 2016
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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