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ROMAN BATHROOM & TILE CENTRE LIMITED

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

This company is commonly known as Roman Bathroom & Tile Centre Limited. The company was founded 25 years ago and was given the registration number 03639095. The firm's registered office is in WEST MIDLANDS. You can find them at 110/111 High Street, Rowley Regis, West Midlands, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ROMAN BATHROOM & TILE CENTRE LIMITED
Company Number:03639095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:110/111 High Street, Rowley Regis, West Midlands, B65 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110/111 High Street, Rowley Regis, West Midlands, B65 0EG

Director06 October 1998Active
110/111 High Street, Rowley Regis, West Midlands, B65 0EG

Director06 April 2019Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 September 1998Active
Enville House, 139 Enville Road, Kinver, DY7 6BN

Secretary06 October 1998Active
110/111 High Street, Rowley Regis, West Midlands, B65 0EG

Secretary28 May 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 September 1998Active
3 Stratford Gardens, Stratford Road, Bromsgrove, B60 1EU

Director06 October 1998Active

People with Significant Control

Ms Caroline Cooper
Notified on:23 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:110/111 High Street, West Midlands, B65 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-12-13Capital

Capital alter shares subdivision.

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2022-12-13Incorporation

Memorandum articles.

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2022-12-13Resolution

Resolution.

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2022-12-13Capital

Capital name of class of shares.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Termination secretary company with name termination date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Appoint person director company with name date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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