Company number 04623630
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 9 MOOR LANE, CARNABY, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4UT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of ROMELEY PLANT MAINTENANCE LIMITED are www.romeleyplantmaintenance.co.uk, and www.romeley-plant-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bempton Rail Station is 4.9 miles; to Nafferton Rail Station is 7 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romeley Plant Maintenance Limited is a Private Limited Company.
The company registration number is 04623630. Romeley Plant Maintenance Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Romeley Plant Maintenance Limited is 9 Moor Lane Carnaby Bridlington North Humberside Yo16 4ut. . SMALL, Susan is a Secretary of the company. SMALL, Peter Thomas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 January 2003
Appointed Date: 23 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 January 2003
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Peter Thomas Small
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Small
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMELEY PLANT MAINTENANCE LIMITED Events
07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
01 Dec 2015
Registered office address changed from Red Roof Cottage 27 Sands Lane Barmston Driffield North Humberside YO25 8PQ to 9 Moor Lane Carnaby Bridlington North Humberside YO16 4UT on 1 December 2015
06 Nov 2015
Registration of charge 046236300001, created on 28 October 2015
...
... and 28 more events
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
23 Dec 2002
Incorporation