ROEMEX LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC089478
Status Active
Incorporation Date 31 August 1984
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Statement of capital on 15 February 2017 GBP 8,176 ; Statement by Directors. The most likely internet sites of ROEMEX LIMITED are www.roemex.co.uk, and www.roemex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roemex Limited is a Private Limited Company. The company registration number is SC089478. Roemex Limited has been working since 31 August 1984. The present status of the company is Active. The registered address of Roemex Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. DICKSON, George William is a Director of the company. SIMCOX, Gail Irene is a Director of the company. SIMCOX, Richard Addenbrooke is a Director of the company. SIMCOX, Robert Green is a Director of the company. SIMCOX, Thomas Leo Davies is a Director of the company. Director BENSON, Charles William has been resigned. Director KNOWLSON, Harvey John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Nominee Secretary

Director
DICKSON, George William
Appointed Date: 01 July 2000
58 years old

Director
SIMCOX, Gail Irene

75 years old

Director

Director
SIMCOX, Robert Green
Appointed Date: 01 August 2009
46 years old

Director
SIMCOX, Thomas Leo Davies
Appointed Date: 01 August 2009
48 years old

Resigned Directors

Director
BENSON, Charles William
Resigned: 19 February 1998
Appointed Date: 01 January 1994
63 years old

Director
KNOWLSON, Harvey John
Resigned: 18 June 1993
76 years old

Persons With Significant Control

Mr Richard Addenbrooke Simcox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ROEMEX LIMITED Events

22 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 8,176

15 Feb 2017
Statement by Directors
15 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

15 Feb 2017
Solvency Statement dated 19/01/17
...
... and 158 more events
13 Nov 1986
Return made up to 28/01/86; full list of members

20 Oct 1986
Registered office changed on 20/10/86 from: 20 queens road aberdeen
20 Oct 1986
Secretary resigned;new secretary appointed
04 Oct 1984
Company name changed\certificate issued on 04/10/84
01 Jan 1900
Incorporation

ROEMEX LIMITED Charges

1 June 1995
Standard security
Delivered: 8 June 1995
Status: Satisfied on 22 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Badentoy industrial estate,portlethen,kincardineshire.
16 January 1995
Floating charge
Delivered: 26 January 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…