ROM LIMITED
Overview
| Company Name | ROM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00213629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROM LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ROM LIMITED located?
| Registered Office Address | Building 58 Castle Works East Moors Road CF24 5NN Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROM RIVER PLASCLIP LIMITED | Nov 21, 1983 | Nov 21, 1983 |
| ROM RIVER COMPANY LIMITED | May 04, 1926 | May 04, 1926 |
What are the latest accounts for ROM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROM LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for ROM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Murdoch Lang Mckillop as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan James Fort as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Registration of charge 002136290040, created on Sep 04, 2025 | 28 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 002136290032 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 002136290033 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Libor Cerny as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Javier Echávarri Lasa as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Appointment of Mr Javier Echávarri Lasa as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Luis Sanz Villares as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Miss Holly Catherine Arnold as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francesc Mesegue as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Registration of charge 002136290039, created on Jul 06, 2023 | 9 pages | MR01 | ||||||||||||||
Registration of charge 002136290038, created on Jul 06, 2023 | 16 pages | MR01 | ||||||||||||||
Registration of charge 002136290037, created on Jun 27, 2023 | 125 pages | MR01 | ||||||||||||||
Registration of charge 002136290036, created on Jun 23, 2023 | 125 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ROM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Holly | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | 272694380001 | |||||||
| ARNOLD, Holly Catherine | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Wales | Welsh | 313209000001 | |||||
| CERNY, Libor | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Czech Republic | Czech | 335024980001 | |||||
| ROVIRA CAROZ, Carles | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 292134170001 | |||||
| BAIN, Ian | Secretary | 2 Joseph Dix Drive WS15 2PU Rugeley Staffordshire | British | 69463390002 | ||||||
| FITA, Raimon Trias | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan Wales | Spanish | 135771830001 | ||||||
| GREEN, Philip Andrew | Secretary | 11 Rowley Hall Drive ST17 9FF Stafford Staffordshire | British | 27132570001 | ||||||
| NEATH, Kerry Daniel | Secretary | 23 Lakeside Drive Heatherton Village DE23 7US Derby Derbyshire | British | 35102000004 | ||||||
| PEREZ, Federico | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | 218343480001 | |||||||
| PUIG, Xavier | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works | British | 167102520001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BEVERIDGE, Ian Colin | Director | 21 Stonehouse Road B73 6LP Sutton Coldfield West Midlands | British | 59921640002 | ||||||
| CARR, Peter John | Director | 20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire | British | 27630730001 | ||||||
| ECHÁVARRI LASA, Javier | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 324524730001 | |||||
| FITA, Raimon Trias | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | United Kingdom | Spanish | 135771830002 | |||||
| FLETCHER, David Harold | Director | 8 Balking Close Sedgmoor Park WV14 9XU Bilston Wolverhampton | British | 86542040001 | ||||||
| FORT, Alan James | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | England | British | 34604480002 | |||||
| FRASER, Gordon Lunn | Director | Nether Croft Eaton Place Baslow DE45 1RW Bakewell Derbyshire | England | British | 103984390001 | |||||
| GREEN, Philip Andrew | Director | 11 Rowley Hall Drive ST17 9FF Stafford Staffordshire | British | 27132570001 | ||||||
| HALL, Clive Peter | Director | 8 Mitchell Close Fradley WS13 8SL Lichfield Staffordshire | United Kingdom | British | 80335670004 | |||||
| HOLTON, Robert | Director | 12 Longbridge Road WS14 9EL Lichfield Staffordshire | British | 59620560001 | ||||||
| HOLTON, Robert | Director | 12 Longbridge Road WS14 9EL Lichfield Staffordshire | British | 59620560001 | ||||||
| LLOYD, Kevin John | Director | Autumn Drive WS13 6BB Lichfield 20 Staffordshire | England | British | 132901870001 | |||||
| MCCALL, Patrick Kevin | Director | 163 Hanging Lane Northfield B31 5DL Birmingham West Midlands | England | British | 127686410001 | |||||
| MCKILLOP, Murdoch Lang | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | United Kingdom | British | 141275000002 | |||||
| MESEGUE, Francesc | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 257913440001 | |||||
| MILLS, Ian | Director | Sheraton House 4 Swan Road HG1 2SS Harrogate North Yorkshire | British | 38854930001 | ||||||
| NEATH, Kerry Daniel | Director | 23 Lakeside Drive Heatherton Village DE23 7US Derby Derbyshire | British | 35102000004 | ||||||
| NURDEN, Richard John | Director | Cedar House Nash Village NP18 2AQ Newport | British | 84176890002 | ||||||
| PUIG, Xavier | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works | Great Britain | Spanish | 167369780001 | |||||
| PUIGGALI, Juan | Director | C/ Girona 148 3-2a Barcelona 08037 Spain | Spain | Spanish | 86520570001 | |||||
| ROBERTS, David John | Director | Tylers Croft 188 Loxeley Road CV37 Stratford Upon Avon Warks | British | 27132590001 | ||||||
| ROBERTS, Keith Bernard | Director | Cottage End 3b Fox Lane Alrewas DE13 7EG Burton On Trent Staffordshire | British | 29090810004 | ||||||
| RUBIO, Francesc Rubiralta | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan Wales | Spain | Spanish | 134862620006 |
Who are the persons with significant control of ROM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rom Group Limited | Apr 06, 2016 | East Moors Road CF24 5NN Cardiff Building 58, Castle Works Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0