Company number 08302980
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address BABINGLEY HALL, BABINGLEY, KING'S LYNN, NORFOLK, PE31 6AW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-31
; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of ROMCO INVESTMENTS LTD are www.romcoinvestments.co.uk, and www.romco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Watlington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romco Investments Ltd is a Private Limited Company.
The company registration number is 08302980. Romco Investments Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of Romco Investments Ltd is Babingley Hall Babingley King S Lynn Norfolk Pe31 6aw. . ASSIRATI, Raymond Daniel is a Director of the company. Director LOADES, Luke Paul Maurice has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Daniel Assirati
Notified on: 21 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Paul Maurice Loades
Notified on: 21 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMCO INVESTMENTS LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-31
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Termination of appointment of Luke Paul Maurice Loades as a director on 17 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
30 Sep 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Dec 2012
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Second filing SH01 for 23/11/2012
26 Nov 2012
Statement of capital following an allotment of shares on 23 November 2012
-
ANNOTATION
Second filing SH01 for 20/12/2012
23 Nov 2012
Appointment of Mr. Luke Paul Maurice Loades as a director
21 Nov 2012
Incorporation