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ROMANS INTERNATIONAL LIMITED

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

This company is commonly known as Romans International Limited. The company was founded 30 years ago and was given the registration number 02918549. The firm's registered office is in SURREY. You can find them at 103-105 Brighton Road, Coulsdon, Surrey, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ROMANS INTERNATIONAL LIMITED
Company Number:02918549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Secretary01 December 2019Active
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Director28 June 1994Active
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Director01 May 2016Active
Guildenhurst Manor, Lordings Road Wisborough Green, Billingshurst, RH14 9JB

Secretary01 May 1998Active
17b Walton Street, Walton0on-The-Hill, Tadworth, KT20 7RW

Secretary28 June 1994Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 April 1994Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director13 April 1994Active
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Director01 April 1998Active
103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Director17 August 2011Active
17b Walton Street, Walton0on-The-Hill, Tadworth, KT20 7RW

Director28 June 1994Active

People with Significant Control

Mr Paul Alexander Jaconelli
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:103-105 Brighton Road, Surrey, CR5 2NG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Change person director company with change date.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Appoint person secretary company with name date.

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2019-07-31Accounts

Accounts with accounts type full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type full.

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2016-06-01Officers

Termination director company with name termination date.

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2016-06-01Officers

Appoint person director company with name date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type full.

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