Company number 04515737
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 368 FOREST ROAD, WALTHAMSTOW, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of ROMGLEZ LTD are www.romglez.co.uk, and www.romglez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Romglez Ltd is a Private Limited Company.
The company registration number is 04515737. Romglez Ltd has been working since 21 August 2002.
The present status of the company is Active. The registered address of Romglez Ltd is 368 Forest Road Walthamstow London E17 5jf. The company`s financial liabilities are £0.29k. It is £-1.44k against last year. The cash in hand is £0.99k. It is £0.11k against last year. And the total assets are £2.43k, which is £1.12k against last year. O'NEILL, Joan is a Secretary of the company. O'NEIL, Joan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director O'NEILL, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
romglez Key Finiance
LIABILITIES
£0.29k
-84%
CASH
£0.99k
+12%
TOTAL ASSETS
£2.43k
+85%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
O'NEILL, John
Resigned: 02 January 2014
Appointed Date: 21 August 2002
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mrs Joan O'Neill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John O'Neill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMGLEZ LTD Events
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
20 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 26 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
Director resigned
08 Sep 2002
Secretary resigned
03 Sep 2002
Ad 21/08/02--------- £ si 100@1=100 £ ic 1/101
21 Aug 2002
Incorporation