ROMIRO GROUP LIMITED
BARNSLEY ROM PATHWAYS LIMITED SPORT PATHWAYS LTD.

Hellopages » West Yorkshire » Wakefield » S72 9BS

Company number 07545722
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address THE MANOR HOUSE, 55 MAIN STREET SOUTH HIENDLEY, BARNSLEY, S72 9BS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 075457220002, created on 26 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROMIRO GROUP LIMITED are www.romirogroup.co.uk, and www.romiro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Romiro Group Limited is a Private Limited Company. The company registration number is 07545722. Romiro Group Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Romiro Group Limited is The Manor House 55 Main Street South Hiendley Barnsley S72 9bs. . HEGARTY, Joseph Michael is a Secretary of the company. HEGARTY, Joseph Michael is a Director of the company. WALKER, Rodney Myerscough, Sir is a Director of the company. Director FRY, Anthony Edward has been resigned. Director JONES, Raymond Clive has been resigned. Director JONES, Raymond Clive has been resigned. Director MACKINNON, David Donaldson has been resigned. Director STRATFORD, Lee Doyle has been resigned. Director WELLS, Howard James Cowen has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HEGARTY, Joseph Michael
Appointed Date: 29 March 2011
Director
HEGARTY, Joseph Michael
Appointed Date: 28 February 2011
75 years old
Director
WALKER, Rodney Myerscough, Sir
Appointed Date: 01 October 2011
82 years old

Resigned Directors

Director
FRY, Anthony Edward
Resigned: 01 April 2016
Appointed Date: 03 October 2013
73 years old
Director
JONES, Raymond Clive
Resigned: 12 March 2013
Appointed Date: 29 March 2011
70 years old
Director
JONES, Raymond Clive
Resigned: 07 March 2011
Appointed Date: 28 February 2011
70 years old
Director
MACKINNON, David Donaldson
Resigned: 11 March 2013
Appointed Date: 29 March 2011
69 years old
Director
STRATFORD, Lee Doyle
Resigned: 09 June 2011
Appointed Date: 29 March 2011
57 years old
Director
WELLS, Howard James Cowen
Resigned: 22 October 2014
Appointed Date: 30 August 2013
78 years old

Persons With Significant Control

Sir Rodney Myerscough Walker
Notified on: 1 February 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROMIRO GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Feb 2017
Registration of charge 075457220002, created on 26 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
22 May 2016
Termination of appointment of Anthony Edward Fry as a director on 1 April 2016
...
... and 24 more events
29 Mar 2011
Appointment of Mr Lee Doyle Stratford as a director
29 Mar 2011
Appointment of Mr David Donaldson Mackinnon as a director
29 Mar 2011
Appointment of Mr Raymond Clive Jones as a director
07 Mar 2011
Termination of appointment of Raymond Jones as a director
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROMIRO GROUP LIMITED Charges

26 January 2017
Charge code 0754 5722 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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