Company number 07123811
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address ROMNEY HOUSE, DULLINGHAM ROAD, NEWMARKET, SUFFOLK, CB8 9JT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of ROMNEY PUBLICATIONS LTD are www.romneypublications.co.uk, and www.romney-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Romney Publications Ltd is a Private Limited Company.
The company registration number is 07123811. Romney Publications Ltd has been working since 13 January 2010.
The present status of the company is Active. The registered address of Romney Publications Ltd is Romney House Dullingham Road Newmarket Suffolk Cb8 9jt. . WHITMELL, Paul Edwin is a Secretary of the company. ROSSDALE, Peter Daniel, Dr is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 13 January 2010
Appointed Date: 13 January 2010
Persons With Significant Control
Mrs Mary Rossdale
Notified on: 13 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more
ROMNEY PUBLICATIONS LTD Events
31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 11 more events
08 Feb 2010
Appointment of Paul Edwin Whitmell as a secretary
22 Jan 2010
Appointment of Dr Peter Daniel Rossdale as a director
22 Jan 2010
Termination of appointment of Aci Secretaries Limited as a secretary
22 Jan 2010
Termination of appointment of John King as a director
13 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted