ROMEO MIDCO LIMITED
WELWYN GARDEN CITY DE FACTO 1679 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3BQ

Company number 06790591
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address THIRD FLOOR, 29 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Karl Johansson as a director on 23 December 2016; Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016. The most likely internet sites of ROMEO MIDCO LIMITED are www.romeomidco.co.uk, and www.romeo-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Romeo Midco Limited is a Private Limited Company. The company registration number is 06790591. Romeo Midco Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Romeo Midco Limited is Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire Al7 3bq. . JOHANSSON, Karl is a Director of the company. PRICE, Richard is a Director of the company. Secretary TIBELL, Zoe has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BESWETHERICK, Ian James has been resigned. Director BRACKEN, Ruth has been resigned. Director FISHER, Carl John has been resigned. Director MYERS, Robert William has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director SWALES, Tim has been resigned. Director TAYLOR, Stephen has been resigned. Director TIBELL, Zoe Evette has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHANSSON, Karl
Appointed Date: 23 December 2016
48 years old
Director
PRICE, Richard
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Secretary
TIBELL, Zoe
Resigned: 25 February 2014
Appointed Date: 29 July 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 March 2009
Appointed Date: 14 January 2009
Director
BESWETHERICK, Ian James
Resigned: 25 September 2013
Appointed Date: 01 June 2009
53 years old
Director
BRACKEN, Ruth
Resigned: 26 March 2009
Appointed Date: 14 January 2009
74 years old
Director
FISHER, Carl John
Resigned: 30 April 2010
Appointed Date: 01 June 2009
57 years old
Director
MYERS, Robert William
Resigned: 01 June 2009
Appointed Date: 26 March 2009
56 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 05 December 2016
Appointed Date: 31 August 2013
71 years old
Director
SWALES, Tim
Resigned: 01 June 2009
Appointed Date: 26 March 2009
47 years old
Director
TAYLOR, Stephen
Resigned: 31 October 2013
Appointed Date: 01 June 2009
72 years old
Director
TIBELL, Zoe Evette
Resigned: 25 February 2014
Appointed Date: 01 June 2009
53 years old
Director
TRAVERS SMITH LIMITED
Resigned: 26 March 2009
Appointed Date: 14 January 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 March 2009
Appointed Date: 14 January 2009

Persons With Significant Control

Treehouse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMEO MIDCO LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Dec 2016
Appointment of Mr Karl Johansson as a director on 23 December 2016
12 Dec 2016
Termination of appointment of Alexander George Malcolm Ritchie as a director on 5 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
...
... and 48 more events
07 Apr 2009
Particulars of a mortgage or charge / charge no: 1
06 Apr 2009
Resolutions
  • RES13 ‐ Re facilities agreement etc 31/03/2009
30 Mar 2009
Memorandum and Articles of Association
26 Mar 2009
Company name changed de facto 1679 LIMITED\certificate issued on 26/03/09
14 Jan 2009
Incorporation

ROMEO MIDCO LIMITED Charges

30 June 2015
Charge code 0679 0591 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2009
Composite debenture
Delivered: 7 April 2009
Status: Satisfied on 14 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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