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ROMANO'S LIMITED

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

This company is commonly known as Romano's Limited. The company was founded 25 years ago and was given the registration number 03698887. The firm's registered office is in TYNE & WEAR. You can find them at 63 Front Street Cleadon, Sunderland, Tyne & Wear, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROMANO'S LIMITED
Company Number:03698887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:63 Front Street Cleadon, Sunderland, Tyne & Wear, SR6 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Front Street, Cleadon, Sunderland, SR6 7QE

Secretary25 January 1999Active
31 West Meadows Road, Sunderland, United Kingdom, SR6 7TU

Director01 September 2022Active
1 Front Street, Cleadon, Sunderland, SR6 7QE

Director25 January 1999Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary21 January 1999Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director21 January 1999Active
31 West Meadows Road, Sunderland, SR6 7TU

Director25 January 1999Active

People with Significant Control

Anne Minchella
Notified on:31 August 2022
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:31 West Meadows Road, Sunderland, United Kingdom, SR6 7TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Romano Antonio Minchella
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:31 West Meadows Road, Sunderland, United Kingdom, SR6 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paolo Minchella
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:1 Front Street, Cleadon, Sunderland, United Kingdom, SR6 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Romano Antonio Minchella
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:31 West Meadows Road, Sunderland, United Kingdom, SR6 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Termination director company with name termination date.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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