ROMEX UK LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2PJ
Company number 06394196
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 19A THE MALL, LONDON, W5 2PJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ROMEX UK LIMITED are www.romexuk.co.uk, and www.romex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romex Uk Limited is a Private Limited Company. The company registration number is 06394196. Romex Uk Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Romex Uk Limited is 19a The Mall London W5 2pj. . KOWALCZYK, Roman is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary NESBIT CONSULTANTS has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
KOWALCZYK, Roman
Appointed Date: 09 October 2007
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Secretary
NESBIT CONSULTANTS
Resigned: 07 November 2008
Appointed Date: 09 October 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Roman Kowalczyk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROMEX UK LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

...
... and 18 more events
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
09 Oct 2007
Incorporation