ROMNEY SECRETARIES LIMITED
KENT

Hellopages » Kent » Maidstone » ME15 6LE

Company number 06127061
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of ROMNEY SECRETARIES LIMITED are www.romneysecretaries.co.uk, and www.romney-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romney Secretaries Limited is a Private Limited Company. The company registration number is 06127061. Romney Secretaries Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Romney Secretaries Limited is 12 Romney Place Maidstone Kent Me15 6le. The cash in hand is £0k. It is £0k against last year. . COOMBS, Venetia Anne is a Director of the company. SMITH, Mark Peter is a Director of the company. Secretary SMITH, Mark Peter has been resigned. Secretary BLUE RIDGE SECRETARIAL LIMITED has been resigned. Director GEORGE, Lucy has been resigned. Director PRITCHARD, James David has been resigned. Director SMITH, Mark Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


romney secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOMBS, Venetia Anne
Appointed Date: 30 March 2007
55 years old
Director
SMITH, Mark Peter
Appointed Date: 01 March 2013
57 years old

Resigned Directors

Secretary
SMITH, Mark Peter
Resigned: 02 February 2014
Appointed Date: 30 March 2007
Secretary
BLUE RIDGE SECRETARIAL LIMITED
Resigned: 30 March 2007
Appointed Date: 26 February 2007
Director
GEORGE, Lucy
Resigned: 30 March 2007
Appointed Date: 26 February 2007
60 years old
Director
PRITCHARD, James David
Resigned: 23 June 2014
Appointed Date: 28 November 2011
43 years old
Director
SMITH, Mark Peter
Resigned: 30 March 2007
Appointed Date: 30 March 2007
57 years old

Persons With Significant Control

Ms Venetia Anne Coombs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ROMNEY SECRETARIES LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
09 Mar 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 22 more events
13 Apr 2007
Secretary resigned
13 Apr 2007
Director resigned
13 Apr 2007
New director appointed
13 Apr 2007
New secretary appointed;new director appointed
26 Feb 2007
Incorporation

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