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ROMA CARAVANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roma Caravans Limited. The company was founded 19 years ago and was given the registration number 05211334. The firm's registered office is in HARPENDEN. You can find them at Ellerd House, Amenbury Lane, Harpenden, Hertfordshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:ROMA CARAVANS LIMITED
Company Number:05211334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England, AL5 2EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vine, Woburn Street, Ampthill, Bedford, England, MK45 2HX

Director20 August 2004Active
6 Chase Avenue, Walton Park, Milton Keynes, MK7 7HQ

Secretary20 August 2004Active
New Inn Farm, Sand Lane, Silsoe, Bedford, MK45 4QR

Secretary24 February 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 August 2004Active
Ellerd House, Amenbury Lane, Harpenden, United Kingdom, AL5 2EJ

Corporate Secretary03 November 2015Active
4 St Anne's Avenue, Stanwell, Staines, TW19 7RN

Director20 September 2004Active
6 Chase Avenue, Walton Park, Milton Keynes, MK7 7HQ

Director20 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 August 2004Active

People with Significant Control

Mr Daniel Ronald Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:New Inn Farm, Sand Lane, Silsoe, England, MK45 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Address

Change registered office address company with date old address new address.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette filings brought up to date.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-09-05Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Termination secretary company with name termination date.

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2020-09-02Address

Change registered office address company with date old address new address.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-05-30Address

Change registered office address company with date old address new address.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-11-25Gazette

Gazette filings brought up to date.

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