-
-
ROMA (NO.1) PLC - Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
Company Information
- Company registration number
- 01908346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crane Court Hesslewood Office Park
- Ferriby Road
- Hessle
- HU13 0PA
- England Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England UK
Management
- Managing Directors
- BOTTOMLEY, John Mark
- COUCH, Adam
- Company secretaries
- GLOVER, Steven Garrick
Company Details
- Type of Business
- plc
- Incorporated
- 1985-04-25
- Age Of Company 1985-04-25 39 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cranswick Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRANSWICK PET & AQUATICS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
✓
-
ROMA (NO.1) PLC Company Description
- ROMA (NO.1) PLC is a plc registered in United Kingdom with the Company reg no 01908346. Its current trading status is "live". It was registered 1985-04-25. It was previously called CRANSWICK PET & AQUATICS PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Crane Court Hesslewood Office Park .
Get ROMA (NO.1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roma (No.1) Plc - Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
- 1985-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROMA (NO.1) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01908346#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01908346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01908346#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-08-09) - AP01
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
-
termination-director-company-with-name-termination-date (2021-08-06) - TM01
-
accounts-with-accounts-type-dormant (2021-02-09) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-dormant (2019-09-17) - AA
-
change-person-director-company-with-change-date (2019-01-29) - CH01
-
change-person-secretary-company-with-change-date (2019-01-29) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
accounts-with-accounts-type-dormant (2017-10-23) - AA
-
appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
-
accounts-with-accounts-type-dormant (2015-09-03) - AA
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-09-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
accounts-with-accounts-type-dormant (2014-10-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-04) - AA
-
change-person-director-company-with-change-date (2013-01-31) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
-
accounts-with-accounts-type-dormant (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-02-16) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
-
change-sail-address-company (2010-02-16) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-12-08) - MG01
-
accounts-with-accounts-type-full (2009-09-23) - AA
-
legacy (2009-06-18) - 288a
-
legacy (2009-06-06) - 288b
-
legacy (2009-05-01) - 288b
-
certificate-change-of-name-company (2009-04-29) - CERTNM
-
legacy (2009-01-13) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 363a
-
legacy (2008-12-24) - 395
-
accounts-with-accounts-type-full (2008-10-16) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-04) - AA
-
legacy (2007-08-07) - 288a
-
legacy (2007-08-07) - 288b
-
legacy (2007-03-06) - 363a
-
legacy (2007-03-06) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 287
-
legacy (2006-01-06) - 363a
-
legacy (2006-05-04) - 288c
-
resolution (2006-11-10) - RESOLUTIONS
-
legacy (2006-05-05) - 288c
-
accounts-with-accounts-type-full (2006-11-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-11-01) - 288a
-
legacy (2005-05-31) - 288a
-
legacy (2005-04-04) - 288a
-
legacy (2005-02-28) - 363s
-
memorandum-articles (2005-01-29) - MEM/ARTS
-
legacy (2005-01-21) - 395
-
resolution (2005-01-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-18) - 403a
-
resolution (2004-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-01-07) - 363s
-
accounts-with-accounts-type-full (2004-01-17) - AA
-
legacy (2004-07-30) - 288b
-
legacy (2004-10-29) - 123
-
legacy (2004-10-29) - 88(2)R
-
resolution (2004-10-29) - RESOLUTIONS
-
re-registration-memorandum-articles (2004-10-29) - MAR
-
auditors-report (2004-10-29) - AUDR
-
auditors-statement (2004-10-29) - AUDS
-
accounts-balance-sheet (2004-10-29) - BS
-
legacy (2004-10-29) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2004-10-29) - CERT7
-
legacy (2004-10-29) - 43(3)
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363s
-
accounts-with-accounts-type-full (2003-01-28) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363s
-
accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-11-19) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-24) - AA
-
legacy (2001-01-18) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-30) - AA
-
legacy (2000-02-25) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 288a
-
legacy (1999-02-12) - 363s
-
accounts-with-accounts-type-full (1999-01-28) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-16) - AA
-
legacy (1997-01-20) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-01-26) - 363s
-
accounts-with-accounts-type-full (1996-01-25) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-06) - 363s
-
legacy (1995-01-18) - 288
-
legacy (1995-01-30) - 169
-
resolution (1995-01-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-14) - AA
-
legacy (1994-02-19) - 363s
-
accounts-with-accounts-type-full-group (1994-01-24) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-12) - AA
-
legacy (1993-03-18) - 363s
-
legacy (1993-04-15) - 287
-
legacy (1993-04-15) - 225(1)
-
legacy (1993-04-15) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-06-22) - 288
-
legacy (1993-08-03) - 403a
-
certificate-change-of-name-company (1993-10-28) - CERTNM
-
memorandum-articles (1993-10-31) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 363a
-
accounts-with-accounts-type-small (1992-04-16) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 287
-
legacy (1991-04-22) - 395
-
legacy (1991-03-11) - 363a
-
accounts-with-accounts-type-small (1991-08-22) - AA
Add all to Cart
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-05-15) - AUD
-
accounts-with-accounts-type-small (1990-05-14) - AA
-
auditors-resignation-company (1990-04-24) - AUD
-
legacy (1990-03-22) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 363
-
accounts-with-accounts-type-small (1989-02-21) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-02-02) - AA
-
legacy (1988-02-02) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-06) - 395
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-12-27) - AA
-
legacy (1986-12-27) - 363
Add all to Cart
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-08-01) - CERTNM
