ROMANBY HOLDING LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 0PE

Company number 03580127
Status Active
Incorporation Date 12 June 1998
Company Type Private Limited Company
Address YE OLDE MILL HOUSE, YAFFORTH ROAD ROMANBY, NORTHALLERTON, NORTH YORKSHIRE, DL7 0PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROMANBY HOLDING LIMITED are www.romanbyholding.co.uk, and www.romanby-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Romanby Holding Limited is a Private Limited Company. The company registration number is 03580127. Romanby Holding Limited has been working since 12 June 1998. The present status of the company is Active. The registered address of Romanby Holding Limited is Ye Olde Mill House Yafforth Road Romanby Northallerton North Yorkshire Dl7 0pe. . BOOMSMA, Wouter is a Secretary of the company. BOOMSMA, Wouter is a Director of the company. BUSINK, Jacobus Frans is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOMSMA, Wouter
Appointed Date: 12 June 1998

Director
BOOMSMA, Wouter
Appointed Date: 12 June 1998
78 years old

Director
BUSINK, Jacobus Frans
Appointed Date: 31 August 1998
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 1998
Appointed Date: 12 June 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 1998
Appointed Date: 12 June 1998

ROMANBY HOLDING LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed
12 Jun 1998
Incorporation