ROMA INTERNATIONAL LIMITED
VICTORY HOUSE VISION PARK, CHIVERS WAY HESTON, CAMBRIDGE CB24 9ZR- Liquidation
- Private Limited Company
- Company No. 00858471
- Last Updated: 01 Mar 2024
Company Profile
ROMA INTERNATIONAL LIMITED was incorporated on Tuesday, September 7, 1965 as a Private Limited Company with registered address in CAMBRIDGE. ROMA INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 59 years 5 months and 15 days.
| Name | ROMA INTERNATIONAL LIMITED |
|---|---|
| Company number | 00858471 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1965 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE VISION PARK CHIVERS WAY HESTON CAMBRIDGE CB24 9ZR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berlin Packaging Uk Ltd Hadleigh, IP7 6AS |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berlin Packaging Holdings Uk Ltd Lady Lane Industrial Estate, Hadleigh, IP7 6AS |
Dates: Tuesday, March 2, 2021 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Owen Excell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elizabeth Excell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-784 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROMA INTERNATIONAL LIMITED | 07 Sep 1965 |