ROMPCRAFT LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 01410976
Status Active
Incorporation Date 23 January 1979
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,002 . The most likely internet sites of ROMPCRAFT LIMITED are www.rompcraft.co.uk, and www.rompcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rompcraft Limited is a Private Limited Company. The company registration number is 01410976. Rompcraft Limited has been working since 23 January 1979. The present status of the company is Active. The registered address of Rompcraft Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . READ, Nicholas David is a Secretary of the company. COLOHAN, Patrick Benedictus is a Director of the company. READ, Nicholas David is a Director of the company. Director BRICE, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
READ, Nicholas David
Director
COLOHAN, Patrick Benedictus

83 years old
Director
READ, Nicholas David

67 years old

Resigned Directors

Director
BRICE, John
Resigned: 27 February 1998
74 years old

Persons With Significant Control

Mr Patrick Benedictus Colohan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mary Colohan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
P. Colohan & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMPCRAFT LIMITED Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,002
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,002
...
... and 67 more events
10 Mar 1987
Accounting reference date extended from 28/02 to 31/12
07 Feb 1987
Return made up to 22/10/86; full list of members
12 Jun 1986
Accounts for a small company made up to 28 February 1985
24 Feb 1982
Accounts for a dormant company made up to 28 February 1986
23 Jan 1979
Incorporation

ROMPCRAFT LIMITED Charges

21 January 1997
Charge on deposit
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The deposit being £66,924.00 and all entitlements to…
30 June 1987
Debenture
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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