Romans Professional Services Limited
02606388
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 228 other boards
director · Since 28/04/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
secretary · Since 13/01/2020
Former
corporate nominee secretary · Resigned 30/04/1991
corporate nominee director · Resigned 30/04/1991
director · Resigned 31/12/1993
secretary · Resigned 09/02/1994
secretary · Resigned 15/09/2004
director · Resigned 31/05/2006
director · Resigned 23/04/2010
secretary · Resigned 23/04/2010
director · Resigned 30/08/2013
director · Resigned 31/08/2018
director · Resigned 31/12/2018
director · Resigned 23/04/2019
director · Resigned 13/01/2020
secretary · Resigned 13/01/2020
Persons with Significant Control
The Romans Group (Uk) Limited
Building 1, Meadows Business Park, Camberley, GU17 9AB
Reg: 02161874 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
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