ROMEX LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9DP
Company number 03023821
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address MAPLE HOUSE, 382 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 9DP
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 030238210007, created on 26 August 2016. The most likely internet sites of ROMEX LIMITED are www.romex.co.uk, and www.romex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Romex Limited is a Private Limited Company. The company registration number is 03023821. Romex Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Romex Limited is Maple House 382 Kenton Road Kenton Harrow Middlesex Ha3 9dp. The company`s financial liabilities are £26.88k. It is £-1362.02k against last year. The cash in hand is £37.37k. It is £5.6k against last year. And the total assets are £159.95k, which is £-1335.83k against last year. PATEL, Kunverji Kanji is a Secretary of the company. PATEL, Dhiresh is a Director of the company. Secretary PATEL, Kanti Arjan has been resigned. Secretary KBMD CONSULTANCY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Kanti Arjan has been resigned. Director PATEL, Kunverji Kanji has been resigned. Director RAGHVANI, Govind Kanji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


romex Key Finiance

LIABILITIES £26.88k
-99%
CASH £37.37k
+17%
TOTAL ASSETS £159.95k
-90%
All Financial Figures

Current Directors

Secretary
PATEL, Kunverji Kanji
Appointed Date: 11 December 1999
Director
PATEL, Dhiresh
Appointed Date: 01 March 2005
50 years old

Resigned Directors

Secretary
PATEL, Kanti Arjan
Resigned: 04 August 1996
Appointed Date: 20 February 1995
Secretary
KBMD CONSULTANCY LIMITED
Resigned: 11 December 1999
Appointed Date: 04 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Director
PATEL, Kanti Arjan
Resigned: 01 August 2005
Appointed Date: 20 February 1995
70 years old
Director
PATEL, Kunverji Kanji
Resigned: 31 January 2001
Appointed Date: 30 September 1996
75 years old
Director
RAGHVANI, Govind Kanji
Resigned: 30 September 1996
Appointed Date: 20 February 1995
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995

Persons With Significant Control

Mrs Purbai Kunverji Patel
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dhiresh Patel
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMEX LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Registration of charge 030238210007, created on 26 August 2016
02 Jun 2016
Satisfaction of charge 4 in full
12 May 2016
Director's details changed for Mr Dhiresh Patel on 12 May 2016
...
... and 80 more events
04 Aug 1995
New secretary appointed
04 Aug 1995
New director appointed
04 Aug 1995
Director resigned
04 Aug 1995
New director appointed
20 Feb 1995
Incorporation

ROMEX LIMITED Charges

26 August 2016
Charge code 0302 3821 0007
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 and 45 and 43 silicon business centre 28 wandsworth road…
26 October 2015
Charge code 0302 3821 0006
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 382 kenton road harrow t/no NGL735989…
6 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 26 January 2016
Persons entitled: Nationwide Building Society
Description: The f/h property known as 382 kenton roa. Together with all…
28 April 2006
Legal mortgage
Delivered: 4 May 2006
Status: Satisfied on 2 June 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 382 kenton road harrow middlesex…
29 June 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 20 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Maple house,382 kenton road,kenton,harrow,middlesex HA3…
4 October 1996
Legal charge
Delivered: 21 October 1996
Status: Satisfied on 22 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 43 kenton park parade, 382 kenton road kenton harrow…
28 November 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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