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Nom

Roman Aston Developments Limited
Adresse
Colinton House
Leicester Road
Bedworth
CV12 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11546001 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB A T Contracting & Plant Hire Ltd Status: Active Notified: 04/06/2020 Companies House Number: 08003365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barrett, Ashley Status: Ceased Notified: 31/01/2020 Ceased: 04/06/2020 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Conlon, Joseph Patrick Status: Ceased Notified: 12/10/2018 Ceased: 31/01/2020 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maher, Natalie Louise Status: Ceased Notified: 31/08/2018 Ceased: 12/10/2018 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Shanley, Karen Anne Status: Ceased Notified: 31/08/2018 Ceased: 01/09/2018 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Taylor, Adam Status: Ceased Notified: 31/08/2018 Ceased: 31/01/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Taylor, George Adam Bedworth, England Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Morgan Joseph Bedworth, England Status: Ceased Notified: 30/04/2023 Ceased: 08/09/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish