ROMEDINE LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7FA

Company number 04931209
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Natalie Christina Etesse as a director on 10 August 2016; Termination of appointment of Craig John Robert as a director on 10 August 2016. The most likely internet sites of ROMEDINE LIMITED are www.romedine.co.uk, and www.romedine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Thurston Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romedine Limited is a Private Limited Company. The company registration number is 04931209. Romedine Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Romedine Limited is Abbotsgate House Hollow Road Bury St Edmunds Suffolk Ip32 7fa. . HSBC TRUSTEE (GUERNSEY) LIMITED is a Secretary of the company. ETESSE, Natalie Christina is a Director of the company. ETON CORPORATE SERVICES LIMITED is a Director of the company. Secretary CORKILL, Alan Charles has been resigned. Secretary HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED has been resigned. Secretary ROBERT, Craig John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAN, Christine Anne has been resigned. Director CALLOW, Howard Robert has been resigned. Director CARPENTER, Paul John has been resigned. Director CORKILL, Alan Charles has been resigned. Director LEE, Lorna Irene has been resigned. Director LITTEN, Mathew Francis has been resigned. Director MAHONEY, David John has been resigned. Director PARISH, Christopher David has been resigned. Director PENROSE, Lee Wright has been resigned. Director ROBERT, Craig John has been resigned. Director SALAZAR, Philip Alvaro has been resigned. Director ETON MANAGEMENT LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HSBC TRUSTEE (GUERNSEY) LIMITED
Appointed Date: 30 October 2015
Director
ETESSE, Natalie Christina
Appointed Date: 10 August 2016
45 years old
Director
ETON CORPORATE SERVICES LIMITED
Appointed Date: 30 October 2015

Resigned Directors

Secretary
CORKILL, Alan Charles
Resigned: 01 April 2009
Appointed Date: 01 February 2005
Secretary
HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED
Resigned: 01 February 2005
Appointed Date: 14 October 2003
Secretary
ROBERT, Craig John
Resigned: 30 October 2015
Appointed Date: 01 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
BEAN, Christine Anne
Resigned: 01 July 2004
Appointed Date: 14 October 2003
73 years old
Director
CALLOW, Howard Robert
Resigned: 01 April 2009
Appointed Date: 01 July 2004
72 years old
Director
CARPENTER, Paul John
Resigned: 01 July 2004
Appointed Date: 14 October 2003
59 years old
Director
CORKILL, Alan Charles
Resigned: 01 April 2009
Appointed Date: 01 July 2004
61 years old
Director
LEE, Lorna Irene
Resigned: 24 September 2010
Appointed Date: 01 April 2009
52 years old
Director
LITTEN, Mathew Francis
Resigned: 24 September 2010
Appointed Date: 30 June 2010
52 years old
Director
MAHONEY, David John
Resigned: 01 June 2010
Appointed Date: 01 April 2009
59 years old
Director
PARISH, Christopher David
Resigned: 15 May 2007
Appointed Date: 01 July 2004
61 years old
Director
PENROSE, Lee Wright
Resigned: 30 June 2004
Appointed Date: 14 October 2003
63 years old
Director
ROBERT, Craig John
Resigned: 10 August 2016
Appointed Date: 01 April 2009
54 years old
Director
SALAZAR, Philip Alvaro
Resigned: 24 September 2010
Appointed Date: 01 April 2009
70 years old
Director
ETON MANAGEMENT LTD
Resigned: 30 October 2015
Appointed Date: 24 September 2010

ROMEDINE LIMITED Events

18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
17 Aug 2016
Appointment of Natalie Christina Etesse as a director on 10 August 2016
16 Aug 2016
Termination of appointment of Craig John Robert as a director on 10 August 2016
25 Jun 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Director's details changed for Craig John Robert on 11 April 2016
...
... and 60 more events
22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

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