ROMINAR (U.K.) LIMITED
SOUTHEND-ON-SEA

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

Company number 01697327
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, 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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Christine Veatrite as a secretary on 25 November 2014; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ROMINAR (U.K.) LIMITED are www.rominaruk.co.uk, and www.rominar-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Rominar U K Limited is a Private Limited Company. The company registration number is 01697327. Rominar U K Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Rominar U K Limited is Chase Bureau Accountants 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £162.09k. It is £-0.6k against last year. The cash in hand is £1.78k. It is £-21.99k against last year. And the total assets are £194.48k, which is £-5.17k against last year. ROBINSON, Jamie is a Director of the company. Secretary DONOVAN, Michael has been resigned. Secretary VEATRITE, Christine has been resigned. Director CARY, Michael John has been resigned. Director DONOVAN, Michael has been resigned. Director ROBINSON, David James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


rominar (u.k.) Key Finiance

LIABILITIES £162.09k
-1%
CASH £1.78k
-93%
TOTAL ASSETS £194.48k
-3%
All Financial Figures

Current Directors

Director
ROBINSON, Jamie
Appointed Date: 26 November 2013
57 years old

Resigned Directors

Secretary
DONOVAN, Michael
Resigned: 10 June 2002
Secretary
VEATRITE, Christine
Resigned: 25 November 2014
Appointed Date: 22 May 2002
Director
CARY, Michael John
Resigned: 10 September 2013
79 years old
Director
DONOVAN, Michael
Resigned: 10 June 2002
69 years old
Director
ROBINSON, David James
Resigned: 10 September 2013
78 years old

Persons With Significant Control

Jamie Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ROMINAR (U.K.) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Termination of appointment of Christine Veatrite as a secretary on 25 November 2014
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 69 more events
06 Oct 1988
Director's particulars changed
14 Apr 1988
Accounts for a small company made up to 30 September 1987
14 Apr 1988
Return made up to 30/03/88; full list of members
17 Feb 1987
Accounts for a small company made up to 30 September 1986
17 Feb 1987
Return made up to 16/02/87; full list of members

ROMINAR (U.K.) LIMITED Charges

2 August 1994
Fixed and floating charge
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1992
Legal charge
Delivered: 3 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 106 columbia road bethnal green london E2 and all…

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