ROMACO SPV 1 LIMITED
MANCHESTER ROMACO SPV LIMITED

Hellopages » Greater Manchester » Manchester » M3 1HJ

Company number 09732416
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, ENGLAND, M3 1HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROMACO SPV 1 LIMITED are www.romacospv1.co.uk, and www.romaco-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romaco Spv 1 Limited is a Private Limited Company. The company registration number is 09732416. Romaco Spv 1 Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Romaco Spv 1 Limited is 15 Carnarvon Street Manchester England M3 1hj. . LITTMAN, Wendy is a Secretary of the company. RICHARDSON, Keith John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LITTMAN, Wendy
Appointed Date: 13 August 2015
Director
RICHARDSON, Keith John
Appointed Date: 13 August 2015
66 years old

Persons With Significant Control

Romaco Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Keith John Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROMACO SPV 1 LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Apr 2016
Registration of charge 097324160001, created on 31 March 2016
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 May 2016
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ROMACO SPV 1 LIMITED Charges

31 March 2016
Charge code 0973 2416 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Romaco Security Trustee Limited (As Security Trustee)
Description: Contains fixed charge…

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