UKBizDB.co.uk

ROMAN & SONS TRANSPORT LIMITED

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

This company is commonly known as Roman & Sons Transport Limited. The company was founded 8 years ago and was given the registration number 10157054. The firm's registered office is in GLOUCESTER. You can find them at 125 Matson Avenue, Matson, Gloucester, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:ROMAN & SONS TRANSPORT LIMITED
Company Number:10157054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:125 Matson Avenue, Matson, Gloucester, United Kingdom, GL4 6HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Matson Avenue, Matson, Gloucester, United Kingdom, GL4 6HN

Director07 October 2016Active
125, Matson Avenue, Matson, Gloucester, United Kingdom, GL4 6HN

Director01 January 2021Active
125, Matson Avenue, Gloucester, GL4 6HN

Director06 June 2016Active
125, Matson Avenue, Matson, Gloucester, United Kingdom, GL4 6HN

Director30 April 2016Active
125, Matson Avenue, Matson, Gloucester, United Kingdom, GL4 6HN

Director30 April 2016Active
125, Matson Avenue, Matson, Gloucester, United Kingdom, GL4 6HN

Director30 April 2016Active
18, Naunton Road, Gloucester, England, GL4 4RD

Director03 October 2019Active

People with Significant Control

Mr Kamil Michal Superson
Notified on:01 August 2023
Status:Active
Date of birth:January 1992
Nationality:Polish
Country of residence:United Kingdom
Address:125, Matson Avenue, Gloucester, United Kingdom, GL4 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Wioletta Superson
Notified on:29 April 2017
Status:Active
Date of birth:January 1992
Nationality:Polish
Country of residence:United Kingdom
Address:125, Matson Avenue, Gloucester, United Kingdom, GL4 6HN
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 as firm

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 (0 months remaining)

Copyright © 2024. All rights reserved.