ROMAX SOLUTIONS LIMITED
SOUTH OCKENDON

Hellopages » Essex » Thurrock » RM15 6RX
Company number 07953457
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address RED BRICK BARN GREAT MOLLANDS FARM,, MOLLANDS LANE,, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 6RX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 079534570003, created on 23 March 2017; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of John Smith as a director on 13 December 2016. The most likely internet sites of ROMAX SOLUTIONS LIMITED are www.romaxsolutions.co.uk, and www.romax-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brentwood Rail Station is 6.8 miles; to Basildon Rail Station is 7.4 miles; to Farningham Road Rail Station is 8.5 miles; to Billericay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romax Solutions Limited is a Private Limited Company. The company registration number is 07953457. Romax Solutions Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Romax Solutions Limited is Red Brick Barn Great Mollands Farm Mollands Lane South Ockendon Essex England Rm15 6rx. . ROBINSON, Daniel Graham is a Director of the company. Director SCOTT, Steven John has been resigned. Director SMITH, John has been resigned. Director TILYARD, Maxwell George Frederick has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ROBINSON, Daniel Graham
Appointed Date: 17 February 2012
51 years old

Resigned Directors

Director
SCOTT, Steven John
Resigned: 01 November 2016
Appointed Date: 15 November 2013
57 years old
Director
SMITH, John
Resigned: 13 December 2016
Appointed Date: 17 November 2016
70 years old
Director
TILYARD, Maxwell George Frederick
Resigned: 28 October 2013
Appointed Date: 17 February 2012
51 years old

Persons With Significant Control

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

ROMAX SOLUTIONS LIMITED Events

27 Mar 2017
Registration of charge 079534570003, created on 23 March 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Dec 2016
Termination of appointment of John Smith as a director on 13 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr John Smith as a director on 17 November 2016
...
... and 15 more events
05 Nov 2013
Total exemption small company accounts made up to 28 February 2013
29 Oct 2013
Termination of appointment of Maxwell Tilyard as a director
15 May 2013
Annual return made up to 17 February 2013 with full list of shareholders
02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Incorporation

ROMAX SOLUTIONS LIMITED Charges

23 March 2017
Charge code 0795 3457 0003
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
21 January 2014
Charge code 0795 3457 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
29 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 5 September 2016
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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