ROMAX UK LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 2NH

Company number 04372439
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 4 ROSS ROAD, PORTRACK, STOCKTON ON TEES, TS18 2NH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200 . The most likely internet sites of ROMAX UK LIMITED are www.romaxuk.co.uk, and www.romax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Middlesbrough Rail Station is 2.4 miles; to Yarm Rail Station is 6 miles; to Seaton Carew Rail Station is 6.9 miles; to Hartlepool Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romax Uk Limited is a Private Limited Company. The company registration number is 04372439. Romax Uk Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Romax Uk Limited is 4 Ross Road Portrack Stockton On Tees Ts18 2nh. The company`s financial liabilities are £26.41k. It is £-28.05k against last year. The cash in hand is £41.56k. It is £-38.04k against last year. And the total assets are £60.32k, which is £-34.52k against last year. BAKER, Karen Lesley is a Secretary of the company. BAKER, Karen Lesley is a Director of the company. BAKER, Max is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


romax uk Key Finiance

LIABILITIES £26.41k
-52%
CASH £41.56k
-48%
TOTAL ASSETS £60.32k
-37%
All Financial Figures

Current Directors

Secretary
BAKER, Karen Lesley
Appointed Date: 28 February 2002
Director
BAKER, Karen Lesley
Appointed Date: 11 June 2015
62 years old
Director
BAKER, Max
Appointed Date: 28 February 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2002
Appointed Date: 12 February 2002
Director
GREEN, Robert
Resigned: 27 May 2015
Appointed Date: 28 February 2002
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Max Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMAX UK LIMITED Events

03 Apr 2017
Confirmation statement made on 12 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
31 Mar 2016
Previous accounting period shortened from 5 April 2016 to 31 March 2016
31 Dec 2015
Micro company accounts made up to 5 April 2015
...
... and 37 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
New director appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
12 Feb 2002
Incorporation

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