ROMA PUBLICATIONS LTD
ROCHDALE SUNKELD LTD

Hellopages » Greater Manchester » Rochdale » OL16 1SS
Company number 03824644
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address FLOOR 2, 1 LIVSEY STREET, ROCHDALE, GREATER MANCHESTER, OL16 1SS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ROMA PUBLICATIONS LTD are www.romapublications.co.uk, and www.roma-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.8 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roma Publications Ltd is a Private Limited Company. The company registration number is 03824644. Roma Publications Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Roma Publications Ltd is Floor 2 1 Livsey Street Rochdale Greater Manchester Ol16 1ss. . JONES, Graeme is a Secretary of the company. HOWARTH, Marcus is a Director of the company. JONES, Graeme is a Director of the company. Secretary HOWARTH, Carlos has been resigned. Secretary LISTER, Roger has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LISTER, Roger has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JONES, Graeme
Appointed Date: 17 December 2014
Director
HOWARTH, Marcus
Appointed Date: 13 August 1999
53 years old
Director
JONES, Graeme
Appointed Date: 17 February 2014
55 years old

Resigned Directors

Secretary
HOWARTH, Carlos
Resigned: 17 December 2014
Appointed Date: 15 April 2002
Secretary
LISTER, Roger
Resigned: 15 April 2002
Appointed Date: 28 August 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 1999
Appointed Date: 13 August 1999
Director
LISTER, Roger
Resigned: 15 April 2002
Appointed Date: 13 August 1999
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Marcus Howarth
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Primary Law Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMA PUBLICATIONS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Secretary's details changed for Graeme Jowes on 12 August 2015
...
... and 47 more events
01 Oct 1999
Company name changed sunkeld LTD\certificate issued on 04/10/99
09 Sep 1999
Registered office changed on 09/09/99 from: 39A leicester road salford lancashire M7 4AS
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
13 Aug 1999
Incorporation

ROMA PUBLICATIONS LTD Charges

7 May 2009
All assets debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 1999
Fixed and floating charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of fixed charge any present or future debt the…

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