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All Information about:

                        
Name

Roman Lodge Asset Management LTD

Address
Dane Mill
Broadhurst Lane
Congleton
Cheshire
CW12 1LA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
17 June 2018
Company Register Name Roman Lodge Asset Management Limited
Company No. 01616181 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 February 1982
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • Tradefree Finance Limited
  • Roman Lodge Finance Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Marshall, Jonathan Derek Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Moorhouse, Nigel James Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Marshall, Jonathan Derek 7 Woodbourne Road, Sale, Cheshire Status: Active Notified: 06/01/1997 Date of Birth: 10/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Moorhouse, Nigel James Congleton, England Status: Active Notified: 06/01/1997 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British
    Moorhouse, Nigel James Congleton, England Status: Active Notified: 13/03/1992 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British