ROMEIRO E VASCONCELLOS (UK) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2RS

Company number 04529814
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 32 GRANTHAM ROAD, LONDON, ENGLAND, W4 2RS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Ms Marcia Vasconcellos Vieira-Royle on 28 February 2017; Registered office address changed from 3 Coral House Lapis Close London NW10 7FH to 32 Grantham Road London W4 2RS on 14 March 2017. The most likely internet sites of ROMEIRO E VASCONCELLOS (UK) LIMITED are www.romeiroevasconcellosuk.co.uk, and www.romeiro-e-vasconcellos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romeiro E Vasconcellos Uk Limited is a Private Limited Company. The company registration number is 04529814. Romeiro E Vasconcellos Uk Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Romeiro E Vasconcellos Uk Limited is 32 Grantham Road London England W4 2rs. The company`s financial liabilities are £8.5k. It is £6.32k against last year. The cash in hand is £0.89k. It is £0.88k against last year. And the total assets are £1.09k, which is £-2.48k against last year. VIEIRA-ROYLE, Marcia Vasconcellos is a Director of the company. Secretary AMATO, Charles Noel has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FOSBERRY, Timothy has been resigned. Director VASCONCELLOS VIERA ROYLE, Marcia Vasconcellos has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


romeiro e vasconcellos (uk) Key Finiance

LIABILITIES £8.5k
+289%
CASH £0.89k
+12642%
TOTAL ASSETS £1.09k
-70%
All Financial Figures

Current Directors

Director
VIEIRA-ROYLE, Marcia Vasconcellos
Appointed Date: 14 July 2004
63 years old

Resigned Directors

Secretary
AMATO, Charles Noel
Resigned: 26 February 2008
Appointed Date: 20 October 2005
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 10 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2002
Appointed Date: 09 September 2002
Director
FOSBERRY, Timothy
Resigned: 14 July 2004
Appointed Date: 10 September 2002
66 years old
Director
VASCONCELLOS VIERA ROYLE, Marcia Vasconcellos
Resigned: 30 October 2002
Appointed Date: 30 October 2002
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Ms Marcia Vasconcellos Vieira-Royle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ROMEIRO E VASCONCELLOS (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Director's details changed for Ms Marcia Vasconcellos Vieira-Royle on 28 February 2017
14 Mar 2017
Registered office address changed from 3 Coral House Lapis Close London NW10 7FH to 32 Grantham Road London W4 2RS on 14 March 2017
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
...
... and 45 more events
19 Nov 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Registered office changed on 16/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Sep 2002
Incorporation

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