T T ROMAN LIMITED

Company number 04511285

1 active person with significant control / 0 active statements

Avon Joinery Holdings Limited (Active)

• Correspondence address: Unit 6b, Roman Way, Rugby, Warwickshire, United Kingdom, CV21 1DB
• Notified on: 10 December 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12199821
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tt Holdings (Rugby) Limited (Ceased)

• Correspondence address: 116 C/O Pvhc, 116 Hollowell Way, Rugby, England, CV21 1LT
• Notified on: 23 September 2020
• Ceased on: 10 December 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12199750
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Michael Fountain (Ceased)

• Correspondence address: Unit 6b, Roman Way, Rugby, Warwickshire, CV21 1DB
• Notified on: 1 August 2016
• Ceased on: 23 September 2020
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Martin Smith (Ceased)

• Correspondence address: Unit 6b, Roman Way, Rugby, Warwickshire, CV21 1DB
• Notified on: 1 August 2016
• Ceased on: 23 September 2020
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%