ROMAN POOLS LIMITED
Active - Accounts Filed
General Information
NAME
ROMAN POOLS LIMITED
COMPANY NUMBER
03830603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42210 -
Construction of utility projects for fluids
INCORPORATION DATE
24/08/1999
(25 years and 3 months old)
WEBSITE
www.romanpools.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT14 6SD
Telephone: 04193230222
TPS: No
3 Park Court Pyrford Road
Knaphill
West Byfleet
Surrey KT14 6SD
KT14 6SD
Telephone: 302222
69 Old Woking Road
West Byfleet
Surrey
KT14 6LF
Telephone: 302222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAN GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ROMAN POOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Michael Vieira (926326363) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Annalisa Piazza (929300981) has left the board |
Credit Risk Overview
Want to learn more about ROMAN POOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMAN POOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAN POOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2024 - Present (10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
24/08/1999 - Present (25 years and 3 months) 24/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 24/08/1999 - Present (25 years and 3 months) Secretary: 24/08/1999 - Present (25 years and 3 months) Born in Jul 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAN GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ROMAN POOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Michael Vieira (926326363) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Annalisa Piazza (929300981) has left the board |
| 25/01/2024 | Calogero Paolino Piazza (906598530) has left the board |
| 25/01/2024 | Giuseppina Piazza (906598520) has left the board |
| 25/01/2024 | New Board Member Michael Vieira (931846803) Appointed |
| 29/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | SOLE ASSOCIATES SVR LTD (926373220) has left the board |
| 02/03/2022 | New Company Secretary Annalisa Piazza (929300981) Appointed |
| 10/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 28/10/2019 | New Company Secretary SOLE ASSOCIATES SVR LTD (926373220) Appointed |
| 28/10/2019 | SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) has left the board |
| 01/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | Giuseppina Piazza (915568006) has left the board |
| 30/08/2018 | Change in Reg. Office |
| 21/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 28/07/2015 | SOLE ASSOCIATES ACCOUNTANTS LTD (915564606) has left the board |
| 28/07/2015 | New Company Secretary SOLE ASSOCIATES ACCOUNTANTS LTD (915099824) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
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