ROMAN CLAIMS LIMITED
Active - Accounts Filed
General Information
NAME
ROMAN CLAIMS LIMITED
COMPANY NUMBER
07348668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
17/08/2010
(14 years and 3 months old)
WEBSITE
findalegalspecialist.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2020
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
11/08/2015
11/10/2017
THINK REFUND LIMITED
View all previous names
LANCASHIRE
M13 0SH
19 Stockport Road
Longsight Bussines Park
Manchester
Lancashire M13 0SH
M13 0SH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMAN CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMAN CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAN CLAIMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/08/2010 - 05/04/2014 (3 years and 7 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2013 - 11/08/2014 (1 years and 5 months) Born in Mar 1989 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
11/08/2014 - Present (10 years and 4 months) Born in May 1986 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
03/07/2015 - 26/03/2019 (3 years and 8 months) Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 17/05/2019 | Change in Reg. Office |
| 19/04/2019 | Change in Reg. Office |
| 29/03/2019 | New Board Member Omar Rashid (918128273) Appointed |
| 29/03/2019 | Philip James Wilshire (919404115) has left the board |
| 29/03/2019 | Jonathan David Wilshire (915608937) has left the board |
| 29/03/2019 | Change in Reg. Office |
| 26/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 07/12/2016 | Change in Reg. Office |
| 03/12/2016 | New Annual Return filed |
| 26/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Jonathan David Wilshire (915608937) Appointed |
| 17/12/2015 | Daniel Royston Jones (920055802) has left the board |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | New Company Secretary Daniel Royston Jones (920055802) Appointed |
| 13/08/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 10/07/2015 | Mark Raymond Aston (913763002) has left the board |
| 10/07/2015 | Change in Reg. Office |
| 10/07/2015 | New Board Member Philip James Wilshire (919404115) Appointed |
| 10/03/2015 | New Annual Return filed |
| 01/12/2014 | Change in Reg. Office |
| 18/08/2014 | Nicholas Gianfreda (916730463) has left the board |
| 13/08/2014 | New Board Member Mark Raymond Aston (913763002) Appointed |
| 11/08/2014 | Change in Reg. Office |
| 25/07/2014 | New Accounts filed |
| 08/05/2014 | Karen Anne Taylor (915348273) has left the board |
| 20/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Nicholas Gianfreda (916730463) Appointed |
| 25/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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