ROMAN GROUP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ROMAN GROUP TOPCO LIMITED
COMPANY NUMBER
09659849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
BA14 8BL
Kennet Way
Canal Road Industrial Estate
TROWBRIDGE
BA14 8BL
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROMAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| BANNER (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Paul Lewis (932388741) Appointed |
Credit Risk Overview
Want to learn more about ROMAN GROUP TOPCO 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 GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAN GROUP TOPCO 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 |
|---|---|---|---|---|
|
27/07/2016 - Present (8 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/2017 - Present (7 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
03/06/2024 - Present (6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Jun 1977 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Paul Lewis (932388741) Appointed |
| 05/03/2024 | Ian John Webb (913428621) has left the board |
| 09/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/11/2021 | George Andrew Adams (902786689) has left the board |
| 04/11/2021 | Luke Daniel Jones (915702570) has left the board |
| 04/11/2021 | Roderick Hilary Brooks (906478432) has left the board |
| 04/11/2021 | George Andrew Adams (902786689) has left the board |
| 04/11/2021 | Roderick Hilary Brooks (906478432) has left the board |
| 04/11/2021 | Luke Daniel Jones (915702570) has left the board |
| 16/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Ian John Webb (913428621) Appointed |
| 19/10/2018 | Nigel Richard Osborne (920442860) has left the board |
| 19/10/2018 | Nigel Richard Osborne (907421192) has left the board |
| 15/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nigel Brindley Plenderleith (915061702) has left the board |
| 15/11/2017 | Laura Anne Thomas (920832505) has left the board |
| 10/11/2017 | New Board Member Glenn Peter Leech (913199919) Appointed |
| 15/07/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 29/07/2016 | New Board Member Bruce Royston Freeland (918406021) Appointed |
| 06/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Laura Anne Thomas (920832505) Appointed |
| 01/02/2016 | New Board Member Roderick Hilary Brooks (906478432) Appointed |
| 01/02/2016 | Balbinder Singh Johal (912468444) has left the board |
| 01/02/2016 | New Board Member Roderick Hilary Brooks (906478432) Appointed |
| 01/02/2016 | Balbinder Singh Johal (912468444) has left the board |
| 26/01/2016 | Nigel Brindley Plenderleith (919962527) has left the board |
| 25/01/2016 | New Company Secretary Nigel Richard Osborne (920442860) Appointed |
| 20/01/2016 | New Board Member Nigel Richard Osborne (907421192) Appointed |
| 21/12/2015 | Change in Reg. Office |
| 03/08/2015 | New Board Member Nigel Brindley Plenderleith (915061702) Appointed |
| 03/08/2015 | Nigel Brindley Plenderleith (919959733) has left the board |
| 27/07/2015 | New Board Member George Andrew Adams (902786689) Appointed |
| 27/07/2015 | New Board Member Nigel Brindley Plenderleith (919959733) Appointed |
| 27/07/2015 | New Company Secretary Nigel Brindley Plenderleith (919962527) Appointed |
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