G.E. ROMNEY (BAMA) LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH
Company number 01317615
Status Active
Incorporation Date 17 June 1977
Company Type Private Limited Company
Address C/O, JACKEL INTERNATIONAL LIMITED, JACKEL INTERNATIONAL LIMITED, NORTHUMBERLAND, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 ; Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017; Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017. The most likely internet sites of G.E. ROMNEY (BAMA) LIMITED are www.geromneybama.co.uk, and www.g-e-romney-bama.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Romney Bama Limited is a Private Limited Company. The company registration number is 01317615. G E Romney Bama Limited has been working since 17 June 1977. The present status of the company is Active. The registered address of G E Romney Bama Limited is C O Jackel International Limited Jackel International Limited Northumberland Cramlington Northumberland Ne23 7rh. . PARKIN, Stephen William is a Director of the company. Secretary HALL, Mark Alan Stanley has been resigned. Secretary MEEK, Andrew James has been resigned. Secretary SMITH, Peter John Anthony has been resigned. Secretary STANWORTH, Mark has been resigned. Director CRAUSAY, Norman William has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HAMILTON, Iain James has been resigned. Director JONES, Steven Paul has been resigned. Director MEEK, Andrew James has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PARKIN, Stephen William
Appointed Date: 06 May 2014
56 years old

Resigned Directors

Secretary
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014

Secretary
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 18 June 1999

Secretary
SMITH, Peter John Anthony
Resigned: 18 June 1999

Secretary
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 January 2007

Director
CRAUSAY, Norman William
Resigned: 01 September 2006
Appointed Date: 12 December 1991
78 years old

Director
HALL, Mark Alan Stanley
Resigned: 19 January 2017
Appointed Date: 30 April 2014
53 years old

Director
HAMILTON, Iain James
Resigned: 12 June 2008
Appointed Date: 01 September 2006
65 years old

Director
JONES, Steven Paul
Resigned: 06 May 2014
Appointed Date: 12 June 2008
63 years old

Director
MEEK, Andrew James
Resigned: 31 December 2006
Appointed Date: 01 September 2006
61 years old

Director
SAMUEL, Michael John, The Honourable
Resigned: 01 September 2006
73 years old

Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old

G.E. ROMNEY (BAMA) LIMITED Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017

19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200

...
... and 87 more events
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Annual return made up to 29/05/86

12 Jul 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

05 Sep 1977
Allotment of shares
17 Jun 1977
Certificate of incorporation