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ROMAN PM LTD

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

This company is commonly known as Roman Pm Ltd. The company was founded 4 years ago and was given the registration number 12110809. The firm's registered office is in READING. You can find them at 15 St. Georges Terrace, , Reading, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ROMAN PM LTD
Company Number:12110809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 St. Georges Terrace, Reading, England, RG30 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St. Georges Terrace, Reading, England, RG30 2QL

Director18 July 2019Active
15, St. Georges Terrace, Reading, England, RG30 2QL

Secretary18 July 2019Active

People with Significant Control

Mrs Katarzyna Wisniewska
Notified on:17 July 2022
Status:Active
Date of birth:February 1987
Nationality:Polish
Country of residence:England
Address:15, St. Georges Terrace, Reading, England, RG30 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roman Wisniewski
Notified on:18 July 2019
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:England
Address:15, St. Georges Terrace, Reading, England, RG30 2QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Termination secretary company with name termination date.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-18Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-18Incorporation

Incorporation company.

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