Romans 3 Limited
08653616
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 31/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 105 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 228 other boards
director · Since 09/09/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
secretary · Since 13/01/2020
Former
director · Resigned 30/01/2017
director · Resigned 31/12/2018
director · Resigned 23/04/2019
director · Resigned 03/09/2019
director · Resigned 13/01/2020
director · Resigned 28/02/2022
Persons with Significant Control
Romans 2 Limited
Building 1, Meadows Business Park, Camberley, GU17 9AB
Reg: 08653077 · 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