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ROMAN RENTALS 012 LIMITED

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

This company is commonly known as Roman Rentals 012 Limited. The company was founded 36 years ago and was given the registration number 02333084. The firm's registered office is in HENLEY. You can find them at Leys Cottage, Bix, Henley, Oxon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROMAN RENTALS 012 LIMITED
Company Number:02333084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Leys Cottage, Bix, Henley, Oxon, England, RG9 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leys Cottage, Old Bix Road, Henley On Thames, United Kingdom, RG9 6BY

Secretary18 July 2016Active
Leys Cottage, Bix, Henley, England, RG9 6BY

Director01 November 2004Active
Leys Cottage, Bix, Henley, England, RG9 6BY

Director23 December 1997Active
Abilene Sheet Road, Ludlow, SY8 1LR

Secretary08 January 1997Active
Leys Cottage, Bix, Henley, England, RG9 6BY

Secretary07 April 2014Active
2 Bledlow Cottages, Perry Lane Bledlow, Princes Risborough, HP27 9QT

Secretary24 October 2002Active
Greenways Battenhall Place, Worcester, WR5 2DT

Secretary22 December 1997Active
Rutherford House, Blackpole Road, Worcester, WR3 8YA

Corporate Secretary-Active
264 Banbury Road, Oxford, OX2 7DY

Corporate Secretary01 May 2009Active
6 Kensington Avenue, Cheltenham, GL50 2NQ

Director10 December 1992Active
Grange House, Somerford Keynes, Cirencester, GL7 6EW

Director-Active
Abbots Mead Marsham Lane, Gerrards Cross, SL9 8AG

Director08 January 1997Active
Meeson House, Albrighton, Wolverhampton, WV7 3JQ

Director-Active
Garth Madryn Cleobury Road, Clows Top, Kidderminster, DY14 9HW

Director08 January 1997Active
Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QG

Director-Active
Greenways Battenhall Place, Worcester, WR5 2DT

Director22 December 1997Active
21 Kerrfield, Winchester, SO22 5EX

Director08 January 1997Active

People with Significant Control

Mr Nicholas John Stephen Randall
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Leys Cottage, Old Bix Road, Henley On Thames, England, RG9 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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