ROMAR PROCESS ENGINEERING LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5JU

Company number 02424311
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address 12 FARADAY ROAD, LEIGH ON SEA, ESSEX, SS9 5JU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Rosemary Margaret Hyde as a secretary on 17 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROMAR PROCESS ENGINEERING LIMITED are www.romarprocessengineering.co.uk, and www.romar-process-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and one months. Romar Process Engineering Limited is a Private Limited Company. The company registration number is 02424311. Romar Process Engineering Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Romar Process Engineering Limited is 12 Faraday Road Leigh On Sea Essex Ss9 5ju. The company`s financial liabilities are £445.24k. It is £10.09k against last year. The cash in hand is £186.81k. It is £-205.07k against last year. And the total assets are £697.32k, which is £50.09k against last year. HYDE, John Anthony is a Director of the company. STEWARD, Trevor Richard is a Director of the company. Secretary HYDE, Rosemary Margaret has been resigned. Director STEWARD, Trevor Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


romar process engineering Key Finiance

LIABILITIES £445.24k
+2%
CASH £186.81k
-53%
TOTAL ASSETS £697.32k
+7%
All Financial Figures

Current Directors

Director
HYDE, John Anthony

68 years old

Director
STEWARD, Trevor Richard
Appointed Date: 01 May 2005
76 years old

Resigned Directors

Secretary
HYDE, Rosemary Margaret
Resigned: 17 September 2016

Director
STEWARD, Trevor Richard
Resigned: 31 December 1994
76 years old

Persons With Significant Control

Mr John Anthony Hyde
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Richard Steward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAR PROCESS ENGINEERING LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Mar 2017
Termination of appointment of Rosemary Margaret Hyde as a secretary on 17 September 2016
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
31 Oct 1989
Ad 06/10/89--------- £ si 100@1=100 £ ic 2/102

06 Oct 1989
Accounting reference date notified as 31/10

27 Sep 1989
Registered office changed on 27/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1989
Incorporation

ROMAR PROCESS ENGINEERING LIMITED Charges

1 August 1995
Guarantee and debenture
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…