ROMAGOLD LIMITED
CONWY

Hellopages » Conwy » Conwy » LL30 2RD

Company number 02750445
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Domenico Raco as a secretary on 12 May 2017; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROMAGOLD LIMITED are www.romagold.co.uk, and www.romagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romagold Limited is a Private Limited Company. The company registration number is 02750445. Romagold Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Romagold Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. The company`s financial liabilities are £11.76k. It is £4.64k against last year. The cash in hand is £25.7k. It is £9.04k against last year. And the total assets are £31.47k, which is £9.03k against last year. MANFREDINO, Antonio is a Director of the company. Secretary DE PASCALIS, Achille has been resigned. Secretary MANFREDINO, Amanda Jane has been resigned. Secretary MANFREDINO, Antonio has been resigned. Secretary RACO, Domenico has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CARCIERO, Michele Antimo has been resigned. Director DE PASCALIS, Achille has been resigned. Director GALEOTTI, Elio has been resigned. Director GALLI, Fausto has been resigned. Director MILO, Pasquale has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


romagold Key Finiance

LIABILITIES £11.76k
+65%
CASH £25.7k
+54%
TOTAL ASSETS £31.47k
+40%
All Financial Figures

Current Directors

Director
MANFREDINO, Antonio
Appointed Date: 26 October 1992
62 years old

Resigned Directors

Secretary
DE PASCALIS, Achille
Resigned: 24 September 1993
Appointed Date: 26 October 1992
Secretary
MANFREDINO, Amanda Jane
Resigned: 23 October 1996
Appointed Date: 11 November 1993
Secretary
MANFREDINO, Antonio
Resigned: 30 September 1997
Appointed Date: 23 October 1996
Secretary
RACO, Domenico
Resigned: 12 May 2017
Appointed Date: 30 September 1997
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 26 October 1992
Appointed Date: 24 September 1992
Director
CARCIERO, Michele Antimo
Resigned: 03 November 1993
Appointed Date: 26 October 1992
93 years old
Director
DE PASCALIS, Achille
Resigned: 14 June 1993
Appointed Date: 26 October 1992
81 years old
Director
GALEOTTI, Elio
Resigned: 14 June 1993
Appointed Date: 26 October 1992
87 years old
Director
GALLI, Fausto
Resigned: 14 June 1993
Appointed Date: 26 October 1992
77 years old
Director
MILO, Pasquale
Resigned: 14 June 1993
Appointed Date: 26 October 1992
69 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 26 October 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr Antonio Manfredino
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROMAGOLD LIMITED Events

12 May 2017
Termination of appointment of Domenico Raco as a secretary on 12 May 2017
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
05 Nov 1992
New director appointed
05 Nov 1992
New director appointed
05 Nov 1992
New director appointed
05 Nov 1992
Director resigned;new director appointed
24 Sep 1992
Incorporation

ROMAGOLD LIMITED Charges

21 December 1992
Fixed and floating charge
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1992
Legal charge
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 3A gloddaeth street llandudno gwynedd…

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