Introduction
Watch Company
R
ROMANA TILE COMPANY LIMITED
ROMANA TILE COMPANY LIMITED is an active company incorporated on 12 June 2003 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROMANA TILE COMPANY LIMITED was registered 22 years ago.(SIC: 99999)
Status
active
Active since 22 years ago
Company No
04797433
LTD Company
Age
22 Years
Incorporated 12 June 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Lumina Park Approach Thorpe Park Leeds, LS15 8GB,
Previous Addresses
Project House Armley Road Leeds LS12 2DR
From: 14 July 2014To: 7 January 2022
C/O Bill Crawford Project House Armley Road Leeds LS12 2DR United Kingdom
From: 22 September 2010To: 14 July 2014
European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ
From: 12 June 2003To: 22 September 2010
2 key events • 2003 - 2010
Funding Officers Ownership
Company Founded
Jun 03
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HINCHLIFFE, Adrian Scott
ActiveGlenmay, WetherbyLS22 4HW
Secretary
Appointed 12 Jun 2003
HINCHLIFFE, Adrian Scott
Glenmay, WetherbyLS22 4HW
Secretary
12 Jun 2003
Active
HINCHLIFFE, Adrian Scott
ActiveGlenmay, WetherbyLS22 4HW
Born June 1967
Director
Appointed 12 Jun 2003
HINCHLIFFE, Adrian Scott
Glenmay, WetherbyLS22 4HW
Born June 1967
Director
12 Jun 2003
Active
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 12 Jun 2003
Resigned 12 Jun 2003
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
12 Jun 2003
Resigned 12 Jun 2003
Resigned
SHUTE, Peter Neville
ResignedWestfield House, WakefieldWF1 3RS
Born January 1940
Director
Appointed 12 Jun 2003
Resigned 01 Mar 2010
SHUTE, Peter Neville
Westfield House, WakefieldWF1 3RS
Born January 1940
Director
12 Jun 2003
Resigned 01 Mar 2010
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 12 Jun 2003
Resigned 12 Jun 2003
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
12 Jun 2003
Resigned 12 Jun 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adrian Scott Hinchliffe
ActivePark Approach, LeedsLS15 8GB
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Adrian Scott Hinchliffe
Park Approach, LeedsLS15 8GB
Born June 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
14 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2014
22 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 September 2010