ROMSTOR LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 03674311
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address UNIT 22F WEST STATION INDUSTRIAL, ESTATE SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50 . The most likely internet sites of ROMSTOR LIMITED are www.romstor.co.uk, and www.romstor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Romstor Limited is a Private Limited Company. The company registration number is 03674311. Romstor Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Romstor Limited is Unit 22f West Station Industrial Estate Spital Road Maldon Essex Cm9 6ts. . ROBERTSON, Jane Elizabeth is a Secretary of the company. LITTLEJOHN, Daryl Anthony is a Director of the company. ROBERTSON, Jane Elizabeth is a Director of the company. Secretary LITTLEJOHN, Daryl Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ROBERTSON, Jane Elizabeth
Appointed Date: 09 March 2007
Director
LITTLEJOHN, Daryl Anthony
Appointed Date: 25 November 1998
61 years old
Director
ROBERTSON, Jane Elizabeth
Appointed Date: 31 March 2009
59 years old

Resigned Directors

Secretary
LITTLEJOHN, Daryl Anthony
Resigned: 09 March 2007
Appointed Date: 25 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
MATTHEWS, Ian
Resigned: 08 March 2007
Appointed Date: 25 November 1998
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Daryl Anthony Littlejohn
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jane Elizabeth Robertson
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMSTOR LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50
...
... and 53 more events
30 Nov 1998
New director appointed
30 Nov 1998
New secretary appointed
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
25 Nov 1998
Incorporation

ROMSTOR LIMITED Charges

1 August 2003
Debenture deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Mortgage deed
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as units 22E & 22F west station yard…
20 August 2001
Mortgage
Delivered: 31 August 2001
Status: Satisfied on 10 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 22 c/d west station industrial…
8 January 1999
First fixed charge & floating charge
Delivered: 9 January 1999
Status: Satisfied on 24 February 2001
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All our book and other debts present and future as are not…

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