This company is commonly known as Roman Pools Limited. The company was founded 24 years ago and was given the registration number 03830603. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court Pyrford Road, Knaphill, West Byfleet, Surrey. This company's SIC code is 42210 - Construction of utility projects for fluids.
| Name | : | ROMAN POOLS LIMITED |
|---|---|---|
| Company Number | : | 03830603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Park Court Pyrford Road, Knaphill, West Byfleet, Surrey, United Kingdom, KT14 6SD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Park Court, Pyrford Road, Knaphill, West Byfleet, United Kingdom, KT14 6SD | Director | 08 January 2024 | Active |
| 3 Park Court, Pyrford Road, Knaphill, West Byfleet, United Kingdom, KT14 6SD | Secretary | 21 February 2022 | Active |
| 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Secretary | 24 August 1999 | Active |
| 33 Horsell Park Close, Horsell, Woking, GU21 4AU | Secretary | 24 August 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 August 1999 | Active |
| 3 Park Court, Pyrford Road, Knaphill, West Byfleet, United Kingdom, KT14 6SD | Corporate Secretary | 01 April 2010 | Active |
| 3 Park Court, Pyrford Road, Knaphill, West Byfleet, United Kingdom, KT14 6SD | Corporate Secretary | 24 October 2019 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 August 1999 | Active |
| 3 Park Court, Pyrford Road, Knaphill, West Byfleet, United Kingdom, KT14 6SD | Director | 24 August 1999 | Active |
| 3 Park Court, Pyrford Road, Knaphill, West Byfleet, United Kingdom, KT14 6SD | Director | 24 August 1999 | Active |
| Rps Estates Limited | ||
| Notified on | : | 08 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 38, Hammond Road, Woking, England, GU21 4TH |
| Nature of control | : |
|
| Roman Group Holdings Ltd | ||
| Notified on | : | 16 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD |
| Nature of control | : |
|
| Mr Calogero Paolino Piazza | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 3 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD |
| Nature of control | : |
|
| Mrs Giuseppina Piazza | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-09 | Capital | Capital name of class of shares. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Capital | Capital allotment shares. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
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