ROMI MACHINES UK LIMITED
RUGBY SANDRETTO (UK) LIMITED

Hellopages » Warwickshire » Rugby » CV21 1DS

Company number 01146473
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address LEIGH ROAD, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1DS
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 30,000 . The most likely internet sites of ROMI MACHINES UK LIMITED are www.romimachinesuk.co.uk, and www.romi-machines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Hinckley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romi Machines Uk Limited is a Private Limited Company. The company registration number is 01146473. Romi Machines Uk Limited has been working since 20 November 1973. The present status of the company is Active. The registered address of Romi Machines Uk Limited is Leigh Road Swift Valley Industrial Estate Rugby Warwickshire Cv21 1ds. . ROSOLEN, Luiz Cassiano Rando is a Director of the company. TAIAR, Fabio Barbanti is a Director of the company. Secretary BARWELL, David John has been resigned. Secretary DALY, Michael Joseph has been resigned. Secretary GOWER, Peter Alan has been resigned. Secretary HUTTON, Michael William has been resigned. Secretary JACKSON, Peter Colyer has been resigned. Director AGUIAR DOS SANTOS, Livaldo has been resigned. Director CASTAGNETTI, Piercarlo has been resigned. Director DALY, Michael Joseph has been resigned. Director FILOS, Christopher Alan has been resigned. Director FIRTH, Anthony Claude has been resigned. Director FUTCHER, Carl has been resigned. Director GARELLO, Carlo has been resigned. Director GARELLO, Carlo has been resigned. Director GAY, Marco has been resigned. Director GIANI, Franco has been resigned. Director GOWER, Peter Alan has been resigned. Director JACKSON, Peter Colyer has been resigned. Director JENNINGS, Trevor Monty has been resigned. Director LAGO FILHO, Hermes Alberto has been resigned. Director MANZO, Mario has been resigned. Director NOVO, Sergio Roberto has been resigned. Director OREILLY, Terence Joseph has been resigned. Director PELI, Luca has been resigned. Director PERCIAVALLE, Alessandro has been resigned. Director POSTIGLIONE, Massimo has been resigned. Director ROMI, Jose Carlos has been resigned. Director SGORBATI, Giovanni has been resigned. Director TEALDI, Luigi has been resigned. Director VELETTA, Manuela has been resigned. Director WARD, Craig has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Director
ROSOLEN, Luiz Cassiano Rando
Appointed Date: 14 March 2012
51 years old
Director
TAIAR, Fabio Barbanti
Appointed Date: 14 March 2012
47 years old

Resigned Directors

Secretary
BARWELL, David John
Resigned: 31 May 2015
Appointed Date: 07 August 2013
Secretary
DALY, Michael Joseph
Resigned: 07 August 2013
Appointed Date: 08 October 1996
Secretary
GOWER, Peter Alan
Resigned: 30 November 1995
Secretary
HUTTON, Michael William
Resigned: 11 April 1996
Appointed Date: 30 November 1995
Secretary
JACKSON, Peter Colyer
Resigned: 08 October 1996
Appointed Date: 11 April 1996
Director
AGUIAR DOS SANTOS, Livaldo
Resigned: 17 March 2015
Appointed Date: 24 July 2008
72 years old
Director
CASTAGNETTI, Piercarlo
Resigned: 24 July 2008
Appointed Date: 30 January 2007
67 years old
Director
DALY, Michael Joseph
Resigned: 24 July 2008
Appointed Date: 04 February 1998
76 years old
Director
FILOS, Christopher Alan
Resigned: 17 March 2006
Appointed Date: 11 May 2005
57 years old
Director
FIRTH, Anthony Claude
Resigned: 22 December 1993
Appointed Date: 01 January 1993
68 years old
Director
FUTCHER, Carl
Resigned: 04 December 2000
Appointed Date: 14 April 2000
61 years old
Director
GARELLO, Carlo
Resigned: 26 January 2001
Appointed Date: 20 April 1993
82 years old
Director
GARELLO, Carlo
Resigned: 29 September 1992
82 years old
Director
GAY, Marco
Resigned: 24 July 2008
Appointed Date: 30 January 2007
72 years old
Director
GIANI, Franco
Resigned: 29 January 1993
Appointed Date: 29 September 1992
81 years old
Director
GOWER, Peter Alan
Resigned: 30 November 1995
Appointed Date: 01 January 1993
77 years old
Director
JACKSON, Peter Colyer
Resigned: 30 December 1996
92 years old
Director
JENNINGS, Trevor Monty
Resigned: 30 September 2004
Appointed Date: 02 April 1998
80 years old
Director
LAGO FILHO, Hermes Alberto
Resigned: 12 December 2014
Appointed Date: 14 March 2012
71 years old
Director
MANZO, Mario
Resigned: 01 December 2002
Appointed Date: 14 May 1997
66 years old
Director
NOVO, Sergio Roberto
Resigned: 14 March 2012
Appointed Date: 24 July 2008
73 years old
Director
OREILLY, Terence Joseph
Resigned: 17 November 2006
Appointed Date: 01 January 1993
69 years old
Director
PELI, Luca
Resigned: 29 March 1993
Appointed Date: 29 September 1992
72 years old
Director
PERCIAVALLE, Alessandro
Resigned: 16 November 2006
Appointed Date: 04 April 2006
79 years old
Director
POSTIGLIONE, Massimo
Resigned: 31 December 2007
Appointed Date: 30 January 2007
69 years old
Director
ROMI, Jose Carlos
Resigned: 14 March 2012
Appointed Date: 24 July 2008
66 years old
Director
SGORBATI, Giovanni
Resigned: 29 September 1992
100 years old
Director
TEALDI, Luigi
Resigned: 31 December 2007
Appointed Date: 04 April 2006
63 years old
Director
VELETTA, Manuela
Resigned: 01 January 2007
Appointed Date: 04 April 2006
71 years old
Director
WARD, Craig
Resigned: 27 March 1998
Appointed Date: 01 January 1994
60 years old

Persons With Significant Control

Mr Luiz Cassiano Rando Rosolen
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Fabio Barbanti Taiar
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ROMI MACHINES UK LIMITED Events

19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30,000
15 Oct 2015
Director's details changed for Mr Luiz Cassiano Rando Rosolen on 24 March 2015
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 158 more events
23 Jan 1987
Full accounts made up to 31 December 1985
23 Jan 1987
Return made up to 01/05/86; full list of members
26 Mar 1974
Company name changed\certificate issued on 26/03/74
20 Nov 1973
Incorporation
20 Nov 1973
Certificate of incorporation

ROMI MACHINES UK LIMITED Charges

1 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 15 January 2013
Persons entitled: Barclays Bank PLC
Description: Premises at leigh road swift valley industrial estate rugby…
10 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 19 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1993
Single debenture
Delivered: 19 January 1993
Status: Satisfied on 16 May 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1993
Single debenture
Delivered: 19 January 1993
Status: Satisfied on 28 May 1994
Persons entitled: Peter Colyer Jackson
Description: Fixed and floating charges over the undertaking and all…
23 August 1991
Assignment
Delivered: 6 September 1991
Status: Satisfied on 16 May 2008
Persons entitled: Lease Management Services Limited
Description: All rights title benefit and interest which the company may…
3 June 1982
Single debenture
Delivered: 7 June 1982
Status: Satisfied on 16 May 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
8 August 1979
Legal mortgage
Delivered: 20 August 1979
Status: Satisfied on 16 May 2008
Persons entitled: Lloyds Bank PLC
Description: Freehold land at cavalry hill, weedon, northants.
23 March 1979
Single debenture
Delivered: 10 April 1979
Status: Satisfied on 16 May 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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