Company number 04474153
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address THE OLD COACH HOUSE, ROCK TERRACE, BUXTON, DERBYSHIRE, SK17 6HN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROMANIAN ADVENTURE LIMITED are www.romanianadventure.co.uk, and www.romanian-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Dove Holes Rail Station is 3.4 miles; to Chapel-en-le-Frith Rail Station is 4 miles; to Chinley Rail Station is 6.1 miles; to Edale Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romanian Adventure Limited is a Private Limited Company.
The company registration number is 04474153. Romanian Adventure Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of Romanian Adventure Limited is The Old Coach House Rock Terrace Buxton Derbyshire Sk17 6hn. . O'DONOHUE, Richard John is a Director of the company. SILSON, Richard Charles is a Director of the company. Secretary NEWMAN, Denis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWMAN, Denis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
NEWMAN, Denis
Resigned: 03 March 2011
Appointed Date: 01 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
NEWMAN, Denis
Resigned: 03 March 2011
Appointed Date: 01 July 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Mr Richard Charles Silson
Notified on: 12 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John O'Donohue
Notified on: 12 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMANIAN ADVENTURE LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
06 Aug 2002
New director appointed
06 Aug 2002
New director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
01 Jul 2002
Incorporation