ROMAN DAVIS RODRIGUEZ ROUTE LTD

FLAT 8, 29 31 SURREY STREET, NORWICH  NR1 3NX
  • Active
  • Private Limited Company
  • Company No. 14550764
  • Last Updated: 01 Mar 2024

Company Profile

ROMAN DAVIS RODRIGUEZ ROUTE LTD was incorporated on Tuesday, December 20, 2022 as a Private Limited Company with registered address in NORWICH. ROMAN DAVIS RODRIGUEZ ROUTE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 2 months and 3 days.

Name ROMAN DAVIS RODRIGUEZ ROUTE LTD
Company number 14550764
Company type Private Limited Company
Incorporation date 20 Dec 2022
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 8
29 31 SURREY STREET
NORWICH
NR1 3NX
Country Of Origin UNITED KINGDOM

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
Mr Roman Davis Rodriguez Nationality: Italian Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Nuala Thornton Nationality: British Dates: Tuesday, January 9, 2024 - Friday, January 19, 2024
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, January 9, 2024 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Tuesday, December 20, 2022 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (218 days left)
Latest accounts 31 December 2023
Next confirmation statement due 17 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROMAN DAVIS RODRIGUEZ ROUTE LTD.

Previous Names

Name Change Date
ROMAN DAVIS RODRIGUEZ ROUTE LTD 20 Dec 2022
TROYBOY ORIGINAL LTD 22 Jan 2024