ROMAR INNOVATE LIMITED
CLEATOR MOOR ROMAR WORKWEAR LIMITED

Hellopages » Cumbria » Copeland » CA25 5QB

Company number 02129067
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address ANN FLANNERY UNIT 2, LECONFIELD INDUSTRIAL ESTATE, CLEATOR MOOR, CA25 5QB
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear, 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c., 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 14 December 2016 with no updates. The most likely internet sites of ROMAR INNOVATE LIMITED are www.romarinnovate.co.uk, and www.romar-innovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to St Bees Rail Station is 3.5 miles; to Parton Rail Station is 3.8 miles; to Braystones Rail Station is 6 miles; to Harrington Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romar Innovate Limited is a Private Limited Company. The company registration number is 02129067. Romar Innovate Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Romar Innovate Limited is Ann Flannery Unit 2 Leconfield Industrial Estate Cleator Moor Ca25 5qb. . FLANNERY, Ann is a Secretary of the company. BOYLAN, Grattan Henry is a Director of the company. O'DONNELL, Declan is a Director of the company. Secretary ROWLANDS, Daniel has been resigned. Secretary ROWLANDS, Linda has been resigned. Secretary ROWLANDS, Rebecca Moira has been resigned. Director BELLAMY, Julie Frances has been resigned. Director CAIRNS, Kerry Ann has been resigned. Director ELLISON, Jane Ann has been resigned. Director HARE, Richard has been resigned. Director JOHNSTONE, Margaret has been resigned. Director KELLY, Edward has been resigned. Director PARR, Gareth has been resigned. Director ROWLANDS, Daniel Dalzell has been resigned. Director ROWLANDS, John Dalzell has been resigned. Director ROWLANDS, Linda has been resigned. Director ROWLANDS, Linda has been resigned. Director SMITH, Howard Andrew has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
FLANNERY, Ann
Appointed Date: 02 November 2016
Director
BOYLAN, Grattan Henry
Appointed Date: 02 November 2016
54 years old
Director
O'DONNELL, Declan
Appointed Date: 02 November 2016
57 years old

Resigned Directors

Secretary
ROWLANDS, Daniel
Resigned: 02 November 2016
Appointed Date: 26 July 2010
Secretary
ROWLANDS, Linda
Resigned: 31 January 2010
Secretary
ROWLANDS, Rebecca Moira
Resigned: 23 July 2010
Appointed Date: 01 February 2010
Director
BELLAMY, Julie Frances
Resigned: 31 December 2005
Appointed Date: 02 December 2004
58 years old
Director
CAIRNS, Kerry Ann
Resigned: 02 November 2016
Appointed Date: 01 April 1999
56 years old
Director
ELLISON, Jane Ann
Resigned: 19 July 2014
Appointed Date: 02 December 2004
52 years old
Director
HARE, Richard
Resigned: 12 January 2007
Appointed Date: 13 January 2005
59 years old
Director
JOHNSTONE, Margaret
Resigned: 02 November 2016
Appointed Date: 01 December 2015
44 years old
Director
KELLY, Edward
Resigned: 21 November 2008
Appointed Date: 06 April 2002
61 years old
Director
PARR, Gareth
Resigned: 02 November 2016
Appointed Date: 01 April 2012
45 years old
Director
ROWLANDS, Daniel Dalzell
Resigned: 02 November 2016
Appointed Date: 01 April 2012
38 years old
Director
ROWLANDS, John Dalzell
Resigned: 02 November 2016
64 years old
Director
ROWLANDS, Linda
Resigned: 02 November 2016
Appointed Date: 31 January 2010
62 years old
Director
ROWLANDS, Linda
Resigned: 31 January 2010
62 years old
Director
SMITH, Howard Andrew
Resigned: 02 November 2016
Appointed Date: 13 January 2005
64 years old

Persons With Significant Control

Mr John Dalzell Rowlands
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Rowlands
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAR INNOVATE LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Confirmation statement made on 14 December 2016 with no updates
14 Dec 2016
Current accounting period shortened from 30 May 2017 to 31 December 2016
01 Dec 2016
Registered office address changed from Ivy Mill Main St Hensingham Whitehaven Cumbria CA28 8TP to C/O Ann Flannery Unit 2 Leconfield Industrial Estate Cleator Moor CA25 5QB on 1 December 2016
...
... and 104 more events
11 Oct 1989
Return made up to 31/12/88; full list of members
30 Jun 1987
Accounting reference date notified as 31/05
02 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1987
Registered office changed on 02/06/87 from: 124-128 city road london EC1V 2NJ
07 May 1987
Certificate of Incorporation

ROMAR INNOVATE LIMITED Charges

13 January 1998
Mortgage debenture
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ROMAR ENGINEERING SERVICES NE LTD ROMAR HOMES LIMITED ROMAR INSTALLATION LTD ROMAR INTERIORS LTD ROMAR INTERNATIONAL LTD. ROMAR INVESTMENTS LIMITED ROMAR LTD