T T Roman Limited

General information

Name:

T T Roman Ltd

Office Address:

Unit 6b Roman Way CV21 1DB Rugby

Number: 04511285

Incorporation date: 2002-08-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04511285 22 years ago, T T Roman Limited is a Private Limited Company. The latest office address is Unit 6b, Roman Way Rugby. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-05-31 is the last time account status updates were reported.

David A. is this specific firm's single managing director, that was appointed in 2020. For one year Philip C., had fulfilled assigned duties for this specific company till the resignation one year ago. Furthermore another director, namely Timothy F. gave up the position 4 years ago.

The companies that control this firm include: Avon Joinery Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Roman Way, CV21 1DB, Warwickshire and was registered as a PSC under the registration number 12199821.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 10 December 2020

Latest update: 1 April 2024

People with significant control

Avon Joinery Holdings Limited
Address: Unit 6b Roman Way, Rugby, Warwickshire, CV21 1DB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12199821
Notified on 10 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tt Holdings (Rugby) Limited
Address: 116 C/O Pvhc, 116 Hollowell Way, Rugby, CV21 1LT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12199750
Notified on 23 September 2020
Ceased on 10 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy F.
Notified on 1 August 2016
Ceased on 23 September 2020
Nature of control:
1/2 or less of shares
Timothy S.
Notified on 1 August 2016
Ceased on 23 September 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period extended from 2023-05-31 to 2023-06-30 (AA01)
filed on: 13th, February 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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