ROMAN GLASS LIMITED

Overview

Company Name	ROMAN GLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04186679
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMAN GLASS LIMITED?

Glazing (43342) / Construction

Where is ROMAN GLASS LIMITED located?

Registered Office Address	65 Lower Bristol Road Bath BA2 3BE
Undeliverable Registered Office Address	No

What were the previous names of ROMAN GLASS LIMITED?

Previous Company Names
Company Name	From	Until
THE ROMAN GLASS COMPANY LIMITED	Apr 02, 2001	Apr 02, 2001
ACRAMAN (1) LIMITED	Mar 26, 2001	Mar 26, 2001

What are the latest accounts for ROMAN GLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ROMAN GLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for ROMAN GLASS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Full accounts made up to Nov 30, 2023	29 pages	AA

May 03, 2024	Registration of charge 041866790008, created on May 03, 2024	38 pages	MR01

May 03, 2024	Registration of charge 041866790009, created on May 02, 2024	34 pages	MR01

Apr 29, 2024	Registration of charge 041866790007, created on Apr 29, 2024	41 pages	MR01

Apr 02, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Termination of appointment of Roger John Hudd as a director on Nov 30, 2023	1 pages	TM01

Oct 25, 2023	Satisfaction of charge 041866790005 in full	1 pages	MR04

Apr 03, 2023	Full accounts made up to Nov 30, 2022	33 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Satisfaction of charge 041866790006 in full	1 pages	MR04

Dec 02, 2022	Appointment of Mrs Tracey Jane Lucas-Smith as a director on Dec 02, 2022	2 pages	AP01

Dec 01, 2022	Director's details changed for Mr Wayne Mark Dagger on Oct 09, 2022	2 pages	CH01

Apr 22, 2022	Full accounts made up to Nov 30, 2021	33 pages	AA

Apr 10, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Nov 30, 2020	31 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Apr 17, 2020	Full accounts made up to Nov 30, 2019	23 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 26, 2020 with updates	4 pages	CS01

Feb 17, 2020	Appointment of Mr Roger John Hudd as a director on Dec 12, 2019	2 pages	AP01

Feb 17, 2020	Termination of appointment of Roman Glass Holdings Limited as a director on Dec 12, 2019	1 pages	TM01

Jan 15, 2020	Termination of appointment of Roger John Hudd as a director on Dec 12, 2019	1 pages	TM01

Jan 14, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jan 14, 2020	Cessation of Roger John Hudd as a person with significant control on Dec 12, 2019	1 pages	PSC07

Jan 14, 2020	Cessation of Colin Victor Williams as a person with significant control on Dec 12, 2019	1 pages	PSC07

View All Filings

Who are the officers of ROMAN GLASS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAINS, Nicholas

Dec 12, 2019

Director

65 Lower Bristol Road

Bath

BA2 3BE

United Kingdom

British

1982-8

Company Director

256581910001

DAGGER, Wayne Mark

Dec 01, 2007

Director

65 Lower Bristol Road

Bath

BA2 3BE

England

British

1963-8

Company Director

302410210001

HUDD, Matthew

Dec 12, 2019

Director

65 Lower Bristol Road

Bath

BA2 3BE

United Kingdom

British

1973-1

Company Director

256581920001

LOVELL, David Gary

Dec 12, 2019

Director

65 Lower Bristol Road

Bath

BA2 3BE

United Kingdom

British

1966-2

Company Director

256581930001

LUCAS-SMITH, Tracey Jane

Dec 02, 2022

Director

65 Lower Bristol Road

Bath

BA2 3BE

England

British

1975-11

Non-Executive Finance Director

302900980001

HUDD, Roger John

Mar 26, 2001

Dec 12, 2019

Secretary

c/o Roman Glass Limited

Two Mile Hill Road

Kingswood

BS15 1AJ Bristol

322

England

British

Company Director

4061520007

CAINS, Melvyn

Mar 26, 2001

Dec 12, 2019

Director

65 Lower Bristol Road

Bath

BA2 3BE

England

British

1947-5

Company Director

4061550001

HUDD, Roger John

Dec 12, 2019

Nov 30, 2023

Director

322 Two Mile Hill Road

Kingswood

BS15 1AJ Bristol

Roman Glass Limited

England

British

1946-9

Non-Executive Director

267238840001

HUDD, Roger John

Mar 26, 2001

Dec 12, 2019

Director

c/o Roman Glass Limited

Two Mile Hill Road

Kingswood

BS15 1AJ Bristol

322

England

United Kingdom

British

1946-9

Non-Executive Director

4061520007

WHEADON, Geoffrey George

Mar 26, 2001

Dec 07, 2005

Director

Lodge Cottage

Henshaw Road

BS15 1QF Bristol

Avon

British

1944-9

Company Director

4061540001

WILLIAMS, Colin Victor

Mar 26, 2001

Dec 12, 2019

Director

c/o Roman Glass Limited

Two Mile Hill Road

Kingswood

BS15 1AJ Bristol

322

England

British

1944-3

Company Director

4061530003

ROMAN GLASS HOLDINGS LIMITED

Dec 12, 2019

Director

Lower Bristol Road

BA2 3BE Bath

Somerset

Identification Type	European Economic Area
Registration Number	11894812

265642070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMAN GLASS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger John Hudd Two Mile Hill Road Kingswood BS15 1AJ Bristol 322 England	Jul 25, 2016	Two Mile Hill Road Kingswood BS15 1AJ Bristol 322 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Melvyn Cains 65 Lower Bristol Road Bath BA2 3BE	Jul 25, 2016	65 Lower Bristol Road Bath BA2 3BE	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin Victor Williams Two Mile Hill Road Kingswood BS15 1AJ Bristol 322 England	Jul 25, 2016	Two Mile Hill Road Kingswood BS15 1AJ Bristol 322 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROMAN GLASS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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