ROMANES LIMITED
BANBURY CARELINE INTERACTIVE LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 0AE

Company number 03168528
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address KINETON HOUSE, 31 HORSE FAIR, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0AE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016. The most likely internet sites of ROMANES LIMITED are www.romanes.co.uk, and www.romanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romanes Limited is a Private Limited Company. The company registration number is 03168528. Romanes Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Romanes Limited is Kineton House 31 Horse Fair Banbury Oxfordshire England Ox16 0ae. . DUNSTALL, Susan Dawn is a Director of the company. Secretary JOHNSON, Caroline Ann has been resigned. Secretary MCVEIGH, Richard Charles has been resigned. Secretary TREANOR, Jon Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAY, Zoe Richarda has been resigned. Director TREANOR, Jon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
DUNSTALL, Susan Dawn
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
JOHNSON, Caroline Ann
Resigned: 02 November 1996
Appointed Date: 06 March 1996
Secretary
MCVEIGH, Richard Charles
Resigned: 01 July 1997
Appointed Date: 02 November 1996
Secretary
TREANOR, Jon Thomas
Resigned: 01 April 2013
Appointed Date: 01 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
DAY, Zoe Richarda
Resigned: 02 November 1996
Appointed Date: 06 March 1996
62 years old
Director
TREANOR, Jon
Resigned: 01 July 1997
Appointed Date: 01 November 1996
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Susan Dawn Dunstall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROMANES LIMITED Events

16 May 2017
Confirmation statement made on 6 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016
13 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
10 Mar 2016
Registered office address changed from 138-144 London Road Wheatley Oxon OX33 1JH to Kineton House 31 Horsefair Banbury OX16 0AE on 10 March 2016
...
... and 55 more events
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
13 Mar 1996
New secretary appointed
13 Mar 1996
New director appointed
06 Mar 1996
Incorporation

Similar Companies

ROMANES & PATERSON LIMITED ROMANES FORAN LIMITED ROMANES MEDIA GROUP EBT LIMITED ROMANES MEDIA GROUP LIMITED ROMANES MEDIA LIMITED ROMANESC LIMITED ROMANESCA LIMITED