ROMEX PRODUCTIONS LTD.
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 03646839
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46130 - Agents involved in the sale of timber and building materials, 46170 - Agents involved in the sale of food, beverages and tobacco, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROMEX PRODUCTIONS LTD. are www.romexproductions.co.uk, and www.romex-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Romex Productions Ltd is a Private Limited Company. The company registration number is 03646839. Romex Productions Ltd has been working since 08 October 1998. The present status of the company is Active. The registered address of Romex Productions Ltd is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . KOROTKOV, Ilya Evgenievich is a Director of the company. KRYUKOV, Alexander is a Director of the company. Secretary HARRIS, Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Derek has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
KOROTKOV, Ilya Evgenievich
Appointed Date: 20 December 2010
44 years old
Director
KRYUKOV, Alexander
Appointed Date: 08 October 1998
65 years old

Resigned Directors

Secretary
HARRIS, Derek
Resigned: 31 January 2013
Appointed Date: 08 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998
Director
HARRIS, Derek
Resigned: 31 January 2013
Appointed Date: 08 October 1998
73 years old

Persons With Significant Control

Mr Alexander Kryukov
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMEX PRODUCTIONS LTD. Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 8 October 2016 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
07 Dec 2016
Satisfaction of charge 1 in full
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 52 more events
04 Dec 1998
Registered office changed on 04/12/98 from: anglo house 2 clerkenwell green london EC1R 0DE
27 Oct 1998
Ad 08/10/98--------- £ si 98@1=98 £ ic 2/100
27 Oct 1998
Accounting reference date extended from 31/10/99 to 31/01/00
13 Oct 1998
Secretary resigned
08 Oct 1998
Incorporation

ROMEX PRODUCTIONS LTD. Charges

29 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Legal mortgage
Delivered: 15 January 2004
Status: Satisfied on 21 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property known as morbec lodge arterial road wickford…
24 July 2003
Fixed and floating charge
Delivered: 26 July 2003
Status: Satisfied on 7 December 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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