ROMDRIVE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 03741213
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address 43 WENLOCK WAY, LEICESTER, ENGLAND, LE4 9HU
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 102 Cannock Street Leicester Leicestershire LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 8 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of ROMDRIVE LIMITED are www.romdrive.co.uk, and www.romdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Romdrive Limited is a Private Limited Company. The company registration number is 03741213. Romdrive Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Romdrive Limited is 43 Wenlock Way Leicester England Le4 9hu. . BROWN, Christopher is a Secretary of the company. EVANS, Matthew John is a Director of the company. Secretary PENNISTON, Peter William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARVEY, Peter has been resigned. Director PENNISTON, John has been resigned. Director PENNISTON, Peter William has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
BROWN, Christopher
Appointed Date: 20 September 2011
Director
EVANS, Matthew John
Appointed Date: 17 December 2015
59 years old

Resigned Directors

Secretary
PENNISTON, Peter William
Resigned: 01 August 2010
Appointed Date: 22 April 1999
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 April 1999
Appointed Date: 25 March 1999
Director
HARVEY, Peter
Resigned: 17 December 2015
Appointed Date: 20 September 2011
72 years old
Director
PENNISTON, John
Resigned: 20 September 2011
Appointed Date: 22 April 1999
86 years old
Director
PENNISTON, Peter William
Resigned: 01 August 2010
Appointed Date: 07 May 1999
60 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 22 April 1999
Appointed Date: 25 March 1999

ROMDRIVE LIMITED Events

08 Feb 2017
Registered office address changed from 102 Cannock Street Leicester Leicestershire LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 8 February 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Feb 2016
Appointment of Mr Matthew John Evans as a director on 17 December 2015
...
... and 47 more events
10 May 1999
New director appointed
10 May 1999
Registered office changed on 10/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU
04 May 1999
Memorandum and Articles of Association
04 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999
Incorporation

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