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ROMAN GROUP TOPCO LIMITED - Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, United Kingdom
Company Information
- Company registration number
- 09659849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Kennet Way
- Canal Road Industrial Estate
- Trowbridge
- Wiltshire
- BA14 8BL
- England Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England UK
Management
- Managing Directors
- FREELAND, Bruce Royston
- LEECH, Glenn Peter
- WEBB, Ian John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-26
- Age Of Company 2015-06-26 8 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- -
- Trowbridge Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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ROMAN GROUP TOPCO LIMITED Company Description
- ROMAN GROUP TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09659849. Its current trading status is "live". It was registered 2015-06-26. It has declared SIC or NACE codes as "46420". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 5 Kennet Way .
Get ROMAN GROUP TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roman Group Topco Limited - Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, United Kingdom
- 2015-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-group (2023-08-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-29) - CS01
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accounts-with-accounts-type-full (2022-10-20) - AA
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-16) - RP04CS01
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resolution (2021-09-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-28) - CS01
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capital-cancellation-shares (2021-06-26) - SH06
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accounts-with-accounts-type-group (2021-01-07) - AA
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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mortgage-satisfy-charge-full (2021-11-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-29) - AD01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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capital-alter-shares-subdivision (2021-11-09) - SH02
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accounts-with-accounts-type-group (2021-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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capital-name-of-class-of-shares (2021-11-09) - SH08
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resolution (2021-11-09) - RESOLUTIONS
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memorandum-articles (2021-11-09) - MA
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notification-of-a-person-with-significant-control (2021-11-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-05) - PSC07
keyboard_arrow_right 2020
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memorandum-articles (2020-05-12) - MA
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resolution (2020-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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confirmation-statement-with-updates (2020-06-26) - CS01
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resolution (2020-09-23) - RESOLUTIONS
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resolution (2020-09-15) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-09) - AA
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capital-allotment-shares (2019-07-01) - SH01
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confirmation-statement-with-updates (2019-06-26) - CS01
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second-filing-capital-allotment-shares (2019-04-05) - RP04SH01
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
keyboard_arrow_right 2018
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resolution (2018-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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resolution (2018-01-18) - RESOLUTIONS
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capital-allotment-shares (2018-01-30) - SH01
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capital-return-purchase-own-shares (2018-03-07) - SH03
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capital-cancellation-shares (2018-04-05) - SH06
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capital-allotment-shares (2018-05-01) - SH01
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accounts-with-accounts-type-group (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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capital-allotment-shares (2018-10-19) - SH01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-11) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
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capital-return-purchase-own-shares (2017-02-14) - SH03
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capital-return-purchase-own-shares (2017-11-27) - SH03
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capital-return-purchase-own-shares (2017-12-15) - SH03
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capital-cancellation-shares (2017-12-15) - SH06
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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capital-cancellation-shares (2017-11-27) - SH06
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-person-director-company-with-change-date (2016-01-22) - CH01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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resolution (2016-07-15) - RESOLUTIONS
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resolution (2016-07-22) - RESOLUTIONS
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capital-allotment-shares (2016-07-23) - SH01
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accounts-with-accounts-type-group (2016-06-29) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-06-26) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-account-reference-date-company-current-shortened (2015-09-22) - AA01
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resolution (2015-07-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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capital-name-of-class-of-shares (2015-07-24) - SH08
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
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capital-allotment-shares (2015-07-24) - SH01
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capital-variation-of-rights-attached-to-shares (2015-07-24) - SH10