ROMNEY CASTLE HOLDINGS LIMITED
RYE ROMNEY CASTLE LAMB LIMITED

Hellopages » East Sussex » Rother » TN31 7LJ

Company number 09678534
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, ENGLAND, TN31 7LJ
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 . The most likely internet sites of ROMNEY CASTLE HOLDINGS LIMITED are www.romneycastleholdings.co.uk, and www.romney-castle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Winchelsea Rail Station is 2 miles; to Doleham Rail Station is 5.9 miles; to Three Oaks Rail Station is 6.4 miles; to Ham Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romney Castle Holdings Limited is a Private Limited Company. The company registration number is 09678534. Romney Castle Holdings Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Romney Castle Holdings Limited is Landgate Chambers 24 Landgate Rye East Sussex England Tn31 7lj. . LANGRISH, Frank Richard is a Director of the company. Director JOULES, Catherine Victoria has been resigned. Director LANGRISH, Claire Edith has been resigned. Director LANGRISH, Robert William has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
LANGRISH, Frank Richard
Appointed Date: 09 July 2015
72 years old

Resigned Directors

Director
JOULES, Catherine Victoria
Resigned: 03 May 2016
Appointed Date: 09 July 2015
40 years old
Director
LANGRISH, Claire Edith
Resigned: 03 May 2016
Appointed Date: 09 July 2015
37 years old
Director
LANGRISH, Robert William
Resigned: 03 May 2016
Appointed Date: 09 July 2015
76 years old

Persons With Significant Control

Mr Frank Richard Langrish
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROMNEY CASTLE HOLDINGS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 7 July 2016 with updates
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
06 May 2016
Termination of appointment of Robert William Langrish as a director on 3 May 2016
06 May 2016
Termination of appointment of Claire Edith Langrish as a director on 3 May 2016
06 May 2016
Termination of appointment of Catherine Victoria Joules as a director on 3 May 2016
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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