About

Registered Number: 00858471
Date of Incorporation: 07/09/1965 (54 years and 2 months ago)
Company Status: Active
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Based in Suffolk, Roma International Plc was registered on 07 September 1965, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Excell, Susan Elizabeth, Excell, Stephen Owen, Excell, Susan Elizabeth, Dawson, Charles Harold, Smith, Joy Yvonne Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Charles Harold N/A 14 July 1998 1
SMITH, Joy Yvonne Mary 01 September 2005 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
EXCELL, Susan Elizabeth 28 February 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Owen Excell/
1956-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Susan Elizabeth Excell/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
TM01 - Termination of appointment of director 09 March 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 29 June 2015
RESOLUTIONS - N/A 11 September 2014
SH01 - Return of Allotment of shares 11 September 2014
SH06 - Notice of cancellation of shares 11 September 2014
SH03 - Return of purchase of own shares 11 September 2014
MR01 - N/A 31 July 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 July 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 14 July 1998
RESOLUTIONS - N/A 31 July 1997
RESOLUTIONS - N/A 31 July 1997
CERT7 - Re-registration of a company from private to public with a change of name 31 July 1997
AUDS - Auditor's statement 31 July 1997
AUDR - Auditor's report 31 July 1997
BS - Balance sheet 31 July 1997
MAR - Memorandum and Articles - used in re-registration 31 July 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 31 July 1997
43(3) - Application by a private company for re-registration as a public company 31 July 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 03 July 1997
MISC - Miscellaneous document 07 May 1997
SA - Shares agreement 12 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 12 March 1997
88(2)P - N/A 13 February 1997
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1996
RESOLUTIONS - N/A 05 November 1996
123 - Notice of increase in nominal capital 05 November 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 27 June 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 18 October 1994
AA - Annual Accounts 23 September 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 27 June 1993
363b - Annual Return 05 July 1992
AA - Annual Accounts 08 June 1992
288 - N/A 08 June 1992
RESOLUTIONS - N/A 04 February 1992
169 - Return by a company purchasing its own shares 04 February 1992
RESOLUTIONS - N/A 06 January 1992
AA - Annual Accounts 21 October 1991
288 - N/A 31 July 1991
288 - N/A 31 July 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
287 - Change in situation or address of Registered Office 05 February 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 06 October 1988
288 - N/A 24 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 11 April 1987
287 - Change in situation or address of Registered Office 08 November 1986
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
AC05 - N/A 08 April 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2014 Outstanding

N/A

Legal charge 11 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.