ROMANDEX LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4ND

Company number 04290778
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address LUXTERS WEST END LANE, STOKE POGES, SLOUGH, SL2 4ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2017 to 30 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROMANDEX LIMITED are www.romandex.co.uk, and www.romandex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Romandex Limited is a Private Limited Company. The company registration number is 04290778. Romandex Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Romandex Limited is Luxters West End Lane Stoke Poges Slough Sl2 4nd. The company`s financial liabilities are £128.13k. It is £-108.46k against last year. The cash in hand is £20.39k. It is £20.39k against last year. And the total assets are £136.76k, which is £116.37k against last year. DHALIWAL, Kulwinder Singh is a Director of the company. HSU, Simon Siu Ping is a Director of the company. Secretary DHALIWAL, Kulwinder Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHALIWAL, Baljinder Singh has been resigned. Director DHALIWAL, Kulwinder Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


romandex Key Finiance

LIABILITIES £128.13k
-46%
CASH £20.39k
TOTAL ASSETS £136.76k
+570%
All Financial Figures

Current Directors

Director
DHALIWAL, Kulwinder Singh
Appointed Date: 29 December 2009
63 years old
Director
HSU, Simon Siu Ping
Appointed Date: 20 September 2001
63 years old

Resigned Directors

Secretary
DHALIWAL, Kulwinder Singh
Resigned: 23 July 2009
Appointed Date: 20 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Director
DHALIWAL, Baljinder Singh
Resigned: 10 April 2014
Appointed Date: 20 June 2008
66 years old
Director
DHALIWAL, Kulwinder Singh
Resigned: 20 June 2008
Appointed Date: 20 September 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mrs Navinder Kaur Dhaliwal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Tak Ping Hsu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMANDEX LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2017 to 30 November 2016
01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
17 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 39 more events
16 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
New director appointed
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
20 Sep 2001
Incorporation

ROMANDEX LIMITED Charges

22 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 39-41 ledgers road slough. Assigns the goodwill of all…
26 October 2001
Legal mortgage
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 39 and 41 lodgers road, slough berks…
26 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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