ROMAN SOLUTIONS LIMITED

ROMAN SOLUTIONS LIMITED is an active private limited company, incorporated on 18 August 2008. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Church Bank, Llandovery. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ROMAN SOLUTIONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ROMAN SOLUTIONS
Address Line 2	CHURCH BANK INDUSTRIAL ESTATE
Post Town	LLANDOVERY
Country	WALES
Postcode	SA20 0DT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

ROMAN SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW NIGEL DAVIES

(~56 year old Welsh national)

CHURCH BANK INDUSTRIAL ESTATE, LLANDOVERY, CARMARTHENSHIRE, SA20 0DT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/08/2008

MRS JUDITH MARY DAVIES

(~51 year old Welsh national)

CHURCH BANK INDUSTRIAL ESTATE, LLANDOVERY, CARMARTHENSHIRE, SA20 0DT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/08/2008

Shareholders

(Persons of Significant Control)

Mr Andrew Nigel Davies

(~56 year old British national)

Roman Solutions, Church Bank Industrial Estate, Llandovery, SA20 0DT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Judith Mary Davies

(~51 year old British national)

Roman Solutions, Church Bank Industrial Estate, Llandovery, SA20 0DT, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ROMAN PROJECTS LIMITED

MR ANDREW NIGEL DAVIES
MRS JUDITH MARY DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)