Company number 00714469
Status Active - Proposal to Strike off
Incorporation Date 5 February 1962
Company Type Private Limited Company
Address UNIT 18 HAMILTON STREET INDUSTRIAL ESTATE, HAMILTON STREET, BLACKBURN, LANCASHIRE, ENGLAND, BB2 4AJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 80200 - Security systems service activities
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Simon John Makinson as a director on 30 January 2016; Termination of appointment of John Alan Clayton as a director on 29 January 2016; Termination of appointment of Derek Lee Thompson as a director on 28 January 2016. The most likely internet sites of ROMERS ELECTRONICS LIMITED are www.romerselectronics.co.uk, and www.romers-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Romers Electronics Limited is a Private Limited Company.
The company registration number is 00714469. Romers Electronics Limited has been working since 05 February 1962.
The present status of the company is Active - Proposal to Strike off. The registered address of Romers Electronics Limited is Unit 18 Hamilton Street Industrial Estate Hamilton Street Blackburn Lancashire England Bb2 4aj. . Secretary CATON, Elizabeth Jane has been resigned. Secretary CATON, John has been resigned. Secretary CATON, Susan Jane has been resigned. Director CATON, John Charles has been resigned. Director CATON, John has been resigned. Director CATON, Michael Henry has been resigned. Director CATON, Susan Jane has been resigned. Director CLAYTON, John Alan has been resigned. Director MAKINSON, Simon John has been resigned. Director THOMPSON, Derek Lee has been resigned. The company operates in "Installation of industrial machinery and equipment".
Resigned Directors
Director
CATON, Susan Jane
Resigned: 12 October 2006
Appointed Date: 16 June 1998
58 years old
Director
CLAYTON, John Alan
Resigned: 29 January 2016
Appointed Date: 23 December 2015
47 years old
ROMERS ELECTRONICS LIMITED Events
12 Jan 2017
Termination of appointment of Simon John Makinson as a director on 30 January 2016
22 Aug 2016
Termination of appointment of John Alan Clayton as a director on 29 January 2016
01 Aug 2016
Termination of appointment of Derek Lee Thompson as a director on 28 January 2016
19 Jul 2016
Compulsory strike-off action has been suspended
20 Jun 2016
Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Unit 18 Hamilton Street Industrial Estate Hamilton Street Blackburn Lancashire BB2 4AJ on 20 June 2016
...
... and 108 more events
20 Jun 1986
Accounts for a small company made up to 5 April 1986
20 Jun 1986
Return made up to 18/06/86; full list of members
07 Mar 1962
Company name changed\certificate issued on 07/03/62
05 Feb 1962
Certificate of incorporation
05 Feb 1962
Incorporation
20 August 1976
Legal charge
Delivered: 26 August 1976
Status: Satisfied
on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 96 high st, rishton, lancashire.
20 August 1976
Legal charge
Delivered: 26 August 1976
Status: Satisfied
on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 94 high st, rishton, lancashire.
20 August 1976
Legal charge
Delivered: 26 August 1976
Status: Satisfied
on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 1, cliffe st, rishton, lancashire.