ROMTEX LIMITED
TRANENT

Hellopages » East Lothian » East Lothian » EH34 5HD

Company number SC272116
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 52 VINEFIELDS, PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROMTEX LIMITED are www.romtex.co.uk, and www.romtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Prestonpans Rail Station is 4.6 miles; to Wallyford Rail Station is 5.6 miles; to Drem Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romtex Limited is a Private Limited Company. The company registration number is SC272116. Romtex Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Romtex Limited is 52 Vinefields Pencaitland Tranent East Lothian Eh34 5hd. . BUACHAOKOH, Suthira is a Secretary of the company. MCLEAN, Graeme Iain 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
BUACHAOKOH, Suthira
Appointed Date: 16 January 2007
Director
MCLEAN, Graeme Iain
Appointed Date: 18 August 2004
56 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 16 January 2007
Appointed Date: 18 August 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr Graeme Iain Mclean
Notified on: 18 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROMTEX LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
24 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
08 Sep 2004
New director appointed
08 Sep 2004
Director resigned
08 Sep 2004
Secretary resigned
27 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004
Incorporation

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