ROMAN GLASS LIMITED

Profile ROMAN GLASS LIMITED

Actual on 01.04.2021
Company name
ROMAN GLASS LIMITED
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Company number
04186679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
43342 - Glazing
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Registered office address
65 LOWER BRISTOL ROAD, BATH, BA2 3BE
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PSC and Officers ROMAN GLASS LIMITED

Officers

(as of 19.09.2020)

CAINS, Nicholas
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: 65 Lower Bristol Road, Bath, BA2 3BE
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Company Director
Country of residence: England
DAGGER, Wayne Mark
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: 65 Lower Bristol Road, Bath, BA2 3BE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUDD, Matthew
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: 65 Lower Bristol Road, Bath, BA2 3BE
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
HUDD, Roger John
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: Roman Glass Limited 322 Two Mile Hill Road, Kingswood, Bristol, England, BS15 1AJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Non-Executive Director
Country of residence: England
LOVELL, David Gary
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: 65 Lower Bristol Road, Bath, BA2 3BE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
CAINS, Melvyn
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 12 December 2019
Correspondence address: 65 Lower Bristol Road, Bath, BA2 3BE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
HUDD, Roger John
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 12 December 2019
Correspondence address: 322 Two Mile Hill Road, Kingswood, ROMAN GLASS LIMITED, Bristol, England, BS15 1AJ
Nationality: British
Role: Secretary
Occupation: Company Director
HUDD, Roger John
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 12 December 2019
Correspondence address: 322 Two Mile Hill Road, Kingswood, ROMAN GLASS LIMITED, Bristol, England, BS15 1AJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
ROMAN GLASS HOLDINGS LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2019
Resigned on: Thursday, 12 December 2019
Correspondence address: 65 Lower Bristol Road, Bath, Somerset, BA2 3BE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11894812
WILLIAMS, Colin Victor
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 12 December 2019
Correspondence address: 322 Two Mile Hill Road, Kingswood, ROMAN GLASS LIMITED, Bristol, England, BS15 1AJ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: England
WHEADON, Geoffrey George
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 07 December 2005
Correspondence address: Lodge Cottage, Henshaw Road, Bristol, Avon, BS15 1QF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 12 December 2019
Legal form: Persons With Significant Control Statement
Mr Colin Victor Williams
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: 322 Bristol, England
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Melvyn Cains
Status: Active
Notified on: Monday, 25 July 2016
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Roger John Hudd
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: 322 Bristol, England
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Colin Victor Williams
Status: Not active
Notified on: Monday, 25 July 2016
Correspondence address: 322 Bristol, England
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Melvyn Cains
Status: Not active
Notified on: Monday, 25 July 2016
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Roger John Hudd
Status: Not active
Notified on: Monday, 25 July 2016
Correspondence address: 322 Bristol, England
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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