ROMAIL LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9HQ
Company number 02184915
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address 15 MALLARDS REACH, WEYBRIDGE, SURREY, KT13 9HQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of ROMAIL LIMITED are www.romail.co.uk, and www.romail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Feltham Rail Station is 4.9 miles; to Fulwell Rail Station is 5.3 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romail Limited is a Private Limited Company. The company registration number is 02184915. Romail Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Romail Limited is 15 Mallards Reach Weybridge Surrey Kt13 9hq. . WATSON, Lynne Claire is a Secretary of the company. WATSON, Lynne Claire is a Director of the company. WATSON, Michael Patrick is a Director of the company. Secretary MILLS, Glynnis Colleen has been resigned. Director MILLS, Glynnis Colleen has been resigned. Director MILLS, Reginald Osborn has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WATSON, Lynne Claire
Appointed Date: 01 September 2003

Director
WATSON, Lynne Claire
Appointed Date: 19 March 2002
81 years old

Director
WATSON, Michael Patrick
Appointed Date: 19 March 2002
81 years old

Resigned Directors

Secretary
MILLS, Glynnis Colleen
Resigned: 01 September 2003

Director
MILLS, Glynnis Colleen
Resigned: 01 September 2003
78 years old

Director
MILLS, Reginald Osborn
Resigned: 02 September 2003
85 years old

Persons With Significant Control

Mr Michael Patrick Watson
Notified on: 1 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROMAIL LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 73 more events
07 Dec 1987
Accounting reference date notified as 31/03

02 Dec 1987
Memorandum and Articles of Association

30 Nov 1987
Company name changed holdcombat LIMITED\certificate issued on 01/12/87

18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Oct 1987
Incorporation

ROMAIL LIMITED Charges

21 March 2002
Debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Imajica Holdings Limited
Description: Fixed and floating charges over the undertaking and all…