ROMSPEC LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY6 0HP

Company number 05685426
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 4 HOLCROFT ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 0HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5 . The most likely internet sites of ROMSPEC LIMITED are www.romspec.co.uk, and www.romspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Romspec Limited is a Private Limited Company. The company registration number is 05685426. Romspec Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Romspec Limited is 4 Holcroft Road Kingswinford West Midlands Dy6 0hp. . LEIVERS, Ann is a Secretary of the company. LEIVERS, Andrew is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEIVERS, Ann
Appointed Date: 01 August 2007
Director
LEIVERS, Andrew
Appointed Date: 24 January 2006
45 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 24 January 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Andrew Leivers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Reina Hayashi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMSPEC LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5
09 Dec 2015
Statement of capital following an allotment of shares on 6 April 2014
  • GBP 5
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
26 Jan 2006
New director appointed
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
26 Jan 2006
Registered office changed on 26/01/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2006
Incorporation

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