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ROMANS LIMITED

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

This company is commonly known as Romans Limited. The company was founded 17 years ago and was given the registration number 06193838. The firm's registered office is in ST. ALBANS. You can find them at Romans House, 179 Verulam Road, St. Albans, Hertfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ROMANS LIMITED
Company Number:06193838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Romans House, 179 Verulam Road, St. Albans, Hertfordshire, AL3 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranford, 2 Sollershott East, Letchworth, SG6 3PL

Director30 March 2007Active
113, Highland Road, Nazeing, Waltham Abbey, United Kingdom, EN9 2PX

Secretary30 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 March 2007Active
113, Highland Road, Nazeing, Waltham Abbey, United Kingdom, EN9 2PX

Director30 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 March 2007Active

People with Significant Control

Mrs Rita Giuseppina Inzalaco
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Falletta
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-02-15Mortgage

Mortgage satisfy charge full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Termination secretary company with name termination date.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-06-21Gazette

Gazette filings brought up to date.

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2017-06-20Gazette

Gazette notice compulsory.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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