ROMINAR (LONDON) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 04599567
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address CHASE BUREAU ACOUNTANTS, 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 390 . The most likely internet sites of ROMINAR (LONDON) LIMITED are www.rominarlondon.co.uk, and www.rominar-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Rominar London Limited is a Private Limited Company. The company registration number is 04599567. Rominar London Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Rominar London Limited is Chase Bureau Acountants 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £175.58k. It is £17.7k against last year. The cash in hand is £252.18k. It is £69.16k against last year. And the total assets are £366.08k, which is £30.54k against last year. PHILLIPS, Darren Michael is a Director of the company. ROBINSON, Jamie is a Director of the company. Secretary VEATRITE, Christine has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARY, Michael John has been resigned. Director ROBINSON, David James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


rominar (london) Key Finiance

LIABILITIES £175.58k
+11%
CASH £252.18k
+37%
TOTAL ASSETS £366.08k
+9%
All Financial Figures

Current Directors

Director
PHILLIPS, Darren Michael
Appointed Date: 29 January 2014
59 years old

Director
ROBINSON, Jamie
Appointed Date: 26 November 2011
57 years old

Resigned Directors

Secretary
VEATRITE, Christine
Resigned: 24 November 2015
Appointed Date: 25 November 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Director
CARY, Michael John
Resigned: 26 November 2013
Appointed Date: 25 November 2002
79 years old

Director
ROBINSON, David James
Resigned: 26 November 2013
Appointed Date: 25 November 2002
79 years old

Persons With Significant Control

Carol Robinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

ROMINAR (LONDON) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 390

25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 122

25 Nov 2015
Termination of appointment of Christine Veatrite as a secretary on 24 November 2015
...
... and 37 more events
18 Dec 2003
Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed

23 Mar 2003
Accounting reference date shortened from 30/11/03 to 30/09/03
23 Mar 2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
03 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

ROMINAR (LONDON) LIMITED Charges

26 May 2005
Legal mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 106 columbia road london. With the…
16 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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