Romans International Limited in Coulsdon SURREY

Romans International Limited SURREY

Founded in 1994, Romans International, classified under reg no. 02918549 is an active company. Currently registered at 103-105 Brighton Road CR5 2NG, Surrey the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 6, 1994 Romans International Limited is no longer carrying the name Purplepin.

At present there are 2 directors in the the company, namely Thomas J. and Paul J.. In addition one secretary - Lisa T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Romans International Limited Address / Contact

Office Address	103-105 Brighton Road
Office Address2	Coulsdon
Town	Surrey
Post code	CR5 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918549
Date of Incorporation	Wed, 13th Apr 1994
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Lisa T.

Position: Secretary

Appointed: 01 December 2019

Thomas J.

Position: Director

Appointed: 01 May 2016

Paul J.

Position: Director

Appointed: 28 June 1994

Marc J.

Position: Director

Appointed: 17 August 2011

Resigned: 01 May 2016

Julia J.

Position: Secretary

Appointed: 01 May 1998

Resigned: 20 April 2010

Julia J.

Position: Director

Appointed: 01 April 1998

Resigned: 20 April 2010

Robert J.

Position: Director

Appointed: 28 June 1994

Resigned: 01 May 1998

Robert J.

Position: Secretary

Appointed: 28 June 1994

Resigned: 01 May 1998

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 13 April 1994

Resigned: 28 June 1994

Violet C.

Position: Nominee Director

Appointed: 13 April 1994

Resigned: 13 April 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Paul J. The abovementioned PSC and has 75,01-100% shares.

Paul J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Purplepin	July 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 31st, July 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 20th, April 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 16th, April 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 30, 2014: 398.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 24th, May 2013	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 24th, May 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 14th, October 2009	accounts	Free Download (19 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 21st, December 2008	accounts	Free Download (22 pages)
363s	Period up to August 21, 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (7 pages)
363s	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2005 filed on: 7th, July 2006	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 7th, July 2006	accounts	Free Download (21 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 1st, June 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 1st, June 2005	accounts	Free Download (18 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 13th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 13th, July 2004	accounts	Free Download (19 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 4th, August 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 4th, August 2003	accounts	Free Download (16 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
363a	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (6 pages)
363a	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 9th, July 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 9th, July 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 31st, May 2002	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 31st, May 2002	accounts	Free Download (15 pages)
363a	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (5 pages)
363a	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 25th, September 2000	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 25th, September 2000	annual return
363(190)	Location of debenture register address changed filed on: 25th, September 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 25th, September 2000	annual return
363a	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 29th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 29th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
363a	Period up to August 24, 1999 - Annual return with full member list filed on: 24th, August 1999	annual return	Free Download (7 pages)
363a	Period up to August 24, 1999 - Annual return with full member list filed on: 24th, August 1999	annual return	Free Download (7 pages)
363a	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
363a	Period up to May 15, 1998 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 9th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 9th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 28th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 28th, October 1997	accounts	Free Download (6 pages)
363a	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997	annual return	Free Download (6 pages)
363a	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 6th, August 1996	accounts	Free Download (2 pages)
363s	Period up to May 24, 1996 - Annual return with full member list filed on: 24th, May 1996	annual return	Free Download (4 pages)
363s	Period up to May 24, 1996 - Annual return with full member list filed on: 24th, May 1996	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 19th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 19th, February 1996	accounts	Free Download (1 page)
363s	Period up to August 10, 1995 - Annual return with full member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 10, 1995 (Director's particulars changed;director resigned)	annual return
363s	Period up to August 10, 1995 - Annual return with full member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 10, 1995 (Director's particulars changed;director resigned)	annual return

Romans International Limited SURREY

Romans International Limited Address / Contact

Company Information / Profile

Company staff

Lisa T.

Thomas J.

Paul J.

Marc J.

Julia J.

Julia J.

Robert J.

Robert J.

Rm Registrars Limited

Violet C.

People with significant control

Company previous names

Company filings

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