ROMANCART LIMITED
BATH ROMAN INTERACTIVE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2AT

Company number 03895705
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 5 MONMOUTH PLACE, BATH, ENGLAND, BA1 2AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 10 Laura Place Bath BA2 4BL to 5 Monmouth Place Bath BA1 2AT on 23 August 2016. The most likely internet sites of ROMANCART LIMITED are www.romancart.co.uk, and www.romancart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Romancart Limited is a Private Limited Company. The company registration number is 03895705. Romancart Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Romancart Limited is 5 Monmouth Place Bath England Ba1 2at. . LEIGH, Georgina is a Secretary of the company. LEIGH, Simon Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEIGH, Georgina
Appointed Date: 16 December 1999
Director
LEIGH, Simon Nicholas
Appointed Date: 16 December 1999
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Simon Nicholas Leigh Bsc Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Leigh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMANCART LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from 10 Laura Place Bath BA2 4BL to 5 Monmouth Place Bath BA1 2AT on 23 August 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
16 Dec 1999
Incorporation

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