ROMFILMS LIMITED
HEREFORD BART 185 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9NS

Company number 03894606
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address C/O SANDERS POLYFILMS LTD, WESTFIELDS TRADING ESTATE, HEREFORD, HEREFORDSHIRE, HR4 9NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of ROMFILMS LIMITED are www.romfilms.co.uk, and www.romfilms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Romfilms Limited is a Private Limited Company. The company registration number is 03894606. Romfilms Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Romfilms Limited is C O Sanders Polyfilms Ltd Westfields Trading Estate Hereford Herefordshire Hr4 9ns. . GILES, Nicholas David Martin is a Secretary of the company. DOORENBOSCH, Franciscus Lodewijk Paulus is a Director of the company. DUTHIE, David George is a Director of the company. GREEN, Andrew Samuel is a Director of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolph Maria is a Director of the company. Secretary DAVIES, Brian George has been resigned. Secretary FAIRCLOUGH, Elizabeth Jane has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Director AFTALION, Alexander Raimund has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director DAVIES, Brian George has been resigned. Director STRUTHERS, Adrian Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 December 2016

Director
DOORENBOSCH, Franciscus Lodewijk Paulus
Appointed Date: 16 November 2016
60 years old

Director
DUTHIE, David George
Appointed Date: 16 November 2016
69 years old

Director
GREEN, Andrew Samuel
Appointed Date: 03 October 2016
61 years old

Director
KESTERTON, Simon John
Appointed Date: 03 October 2016
51 years old

Director
VERVAAT, Petrus Rudolph Maria
Appointed Date: 03 October 2016
60 years old

Resigned Directors

Secretary
DAVIES, Brian George
Resigned: 22 November 2002
Appointed Date: 23 February 2000

Secretary
FAIRCLOUGH, Elizabeth Jane
Resigned: 03 October 2016
Appointed Date: 22 November 2002

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 15 December 1999

Director
AFTALION, Alexander Raimund
Resigned: 03 October 2016
Appointed Date: 03 February 2000
72 years old

Nominee Director
BART MANAGEMENT LIMITED
Resigned: 03 February 2000
Appointed Date: 15 December 1999

Director
DAVIES, Brian George
Resigned: 03 October 2016
Appointed Date: 23 February 2000
74 years old

Director
STRUTHERS, Adrian Graham
Resigned: 03 October 2016
Appointed Date: 04 February 2000
75 years old

Persons With Significant Control

Sanders Polyfilms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMFILMS LIMITED Events

14 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016
09 Dec 2016
Appointment of Mr David George Duthie as a director on 16 November 2016
...
... and 51 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
Company name changed bart 185 LIMITED\certificate issued on 02/02/00
15 Dec 1999
Incorporation

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