ROMACK CONSTRUCTION LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 0NE

Company number 03106194
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRE RCL HYTHE ROAD, WILLESBOROUGH, ASHFORD, KENT, TN24 0NE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROMACK CONSTRUCTION LTD are www.romackconstruction.co.uk, and www.romack-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Wye Rail Station is 3.5 miles; to Sandling Rail Station is 7.2 miles; to Charing (Kent) Rail Station is 7.5 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romack Construction Ltd is a Private Limited Company. The company registration number is 03106194. Romack Construction Ltd has been working since 25 September 1995. The present status of the company is Active. The registered address of Romack Construction Ltd is Wyevale Garden Centre Rcl Hythe Road Willesborough Ashford Kent Tn24 0ne. The company`s financial liabilities are £134.94k. It is £-2.57k against last year. And the total assets are £293.38k, which is £-7.55k against last year. MACKENZIE, Kim Jo-Ann is a Secretary of the company. MACKENZIE, Ross Kenneth is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Construction of commercial buildings".


romack construction Key Finiance

LIABILITIES £134.94k
-2%
CASH n/a
TOTAL ASSETS £293.38k
-3%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Kim Jo-Ann
Appointed Date: 27 September 1995

Director
MACKENZIE, Ross Kenneth
Appointed Date: 27 September 1995
65 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 27 September 1995
Appointed Date: 25 September 1995

Nominee Director
YOUNGER, Norman
Resigned: 27 September 1995
Appointed Date: 25 September 1995
58 years old

Persons With Significant Control

Vhl Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ROMACK CONSTRUCTION LTD Events

30 May 2017
Total exemption full accounts made up to 31 December 2016
01 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Secretary's details changed for Kim Joann Mackenzie on 3 March 2016
27 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 10,000

...
... and 46 more events
09 Oct 1995
Accounting reference date notified as 31/10
09 Oct 1995
Ad 29/09/95--------- £ si 9999@1=9999 £ ic 1/10000
09 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Oct 1995
£ nc 100/250000 29/09/95
25 Sep 1995
Incorporation