The Romans Group (Uk) Limited
02161874
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 14/10/2016
MANAGING DIRECTOR, LETTINGS
BRITISH · ENGLAND
Also on 5 other boards
director · Since 11/04/2017
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 105 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM
Also on 228 other boards
director · Since 05/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 88 other boards
director · Since 04/08/2025
MANAGING DIRECTOR, LETTINGS (LRG CENTRAL
BRITISH · UNITED KINGDO
Also on 2 other boards
secretary · Since 13/01/2020
Former
director · Resigned 30/01/2017
director · Resigned 01/04/2018
director · Resigned 31/08/2018
director · Resigned 31/12/2018
director · Resigned 23/04/2019
director · Resigned 25/06/2019
director · Resigned 03/09/2019
secretary · Resigned 13/01/2020
director · Resigned 13/01/2020
director · Resigned 28/02/2022
director · Resigned 28/02/2022
Mr Simon Mark Peter Adcock
director · Resigned 28/02/2022
Persons with Significant Control
Romans 3 Limited
Reg: 08653616 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND ON BEHALF OF THE SECURITY AGENT, AS DEFINED IN TH
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY