SAROMI LIMITED
WICKFORD BAR RED LIMITED DEANSGATE CORPORATION LIMITED

Hellopages » Essex » Basildon » SS11 7HQ

Company number 03667988
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 125,000 . The most likely internet sites of SAROMI LIMITED are www.saromi.co.uk, and www.saromi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saromi Limited is a Private Limited Company. The company registration number is 03667988. Saromi Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Saromi Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . NEWTON, Rosamund Ann is a Secretary of the company. NEWTON, Michael Christopher John is a Director of the company. NEWTON, Rosamund Ann is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CASSIDY, Neil has been resigned. Director NEWTON, Joseph Anthony Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWTON, Rosamund Ann
Appointed Date: 01 September 2000

Director
NEWTON, Michael Christopher John
Appointed Date: 01 September 2000
70 years old

Director
NEWTON, Rosamund Ann
Appointed Date: 20 September 2000
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 September 2000
Appointed Date: 16 November 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 16 November 1998

Director
CASSIDY, Neil
Resigned: 01 September 2000
Appointed Date: 18 November 1998
69 years old

Director
NEWTON, Joseph Anthony Patrick
Resigned: 16 January 2015
Appointed Date: 05 December 2000
67 years old

Persons With Significant Control

Mr Michael Christopher John Newton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosamund Ann Newton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAROMI LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 125,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Termination of appointment of Joseph Anthony Patrick Newton as a director on 16 January 2015
...
... and 55 more events
04 Dec 1998
New director appointed
04 Dec 1998
Director resigned
03 Dec 1998
Memorandum and Articles of Association
03 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Nov 1998
Incorporation

SAROMI LIMITED Charges

13 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…