ROMECH SPIRAL SYSTEMS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 1TS

Company number 03646998
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROMECH SPIRAL SYSTEMS LIMITED are www.romechspiralsystems.co.uk, and www.romech-spiral-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romech Spiral Systems Limited is a Private Limited Company. The company registration number is 03646998. Romech Spiral Systems Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Romech Spiral Systems Limited is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . ROBERTSON, David is a Secretary of the company. ROBERTSON, David is a Director of the company. ROBERTSON, Iain is a Director of the company. Secretary ROBERTSON, Jeanette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTSON, Kelvin Taylor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
ROBERTSON, David
Appointed Date: 31 May 1999
Director
ROBERTSON, David
Appointed Date: 31 May 1999
50 years old
Director
ROBERTSON, Iain
Appointed Date: 31 May 1999
52 years old

Resigned Directors

Secretary
ROBERTSON, Jeanette
Resigned: 31 May 1999
Appointed Date: 09 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
ROBERTSON, Kelvin Taylor
Resigned: 06 June 1999
Appointed Date: 09 October 1998
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr David Robertson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Robertson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMECH SPIRAL SYSTEMS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
21 Oct 1998
Director resigned
21 Oct 1998
Secretary resigned
21 Oct 1998
New secretary appointed
21 Oct 1998
New director appointed
09 Oct 1998
Incorporation

ROMECH SPIRAL SYSTEMS LIMITED Charges

14 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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