ROMARSH LIMITED
Overview
| Company Name | ROMARSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02554232 |
| 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 ROMARSH LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ROMARSH LIMITED located?
| Registered Office Address | Henleaze House Business Centre 13 Harbury Road Henleaze BS9 4PN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMARSH LIMITED?
| Company Name | From | Until |
|---|---|---|
| METALTREND LIMITED | Nov 01, 1990 | Nov 01, 1990 |
What are the latest accounts for ROMARSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROMARSH LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for ROMARSH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Secretary's details changed for Company Secretary Jonathan Philip Martin on May 14, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clark Ave Porte Marsh Industrial Estate Calne Wilts SN11 9BS to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on Nov 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Yuji Yokoyama as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Yuji Yokoyama as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ryo Nakatsu as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Norihiko Nanjo as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marco Puliti as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Patrick James Cleary as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Who are the officers of ROMARSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jonathan Philip, Company Secretary | Secretary | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | 199985800001 | |||||||
| NAKATSU, Ryo | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | Japan | Japanese | 274846410001 | |||||
| PULITI, Marco | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | Italy | Italian | 255274280001 | |||||
| CURSLEY, Stewart | Secretary | Porte Marsh Industrial Estate SN11 9BS Calne Clarke Avenue Wiltshire | British | 150925560001 | ||||||
| HAIGH, Peter Joseph | Secretary | The Clock House East Harptree BS40 6BD Bristol | British | 4571850001 | ||||||
| PARKER, Jonathan William George | Secretary | Clark Ave Porte Marsh Industrial Estate SN11 9BS Calne Wilts | 186787680001 | |||||||
| PROCKTER, Adrian David | Secretary | 47 Somerford Road GL7 1TP Cirencester Gloucestershire | British | 30864780001 | ||||||
| RANDALL, Melvyn Leslie | Secretary | 29 Frogwell SN14 0DH Chippenham Wiltshire | British | 44860930001 | ||||||
| CLEARY, Patrick James | Director | Porte Marsh Industrial Estate SN11 9BS Calne Clarke Avenue Wiltshire | United Kingdom | British | 21860610002 | |||||
| CRAWFORD SMITH, Phil | Director | Haymeads Cucklington BA9 9PU Wincanton Somerset | British | 85691510001 | ||||||
| CURSLEY, Stewart Roland | Director | Porte Marsh Industrial Estate SN11 9BS Calne Clarke Avenue Wiltshire | England | British | 111721150001 | |||||
| FROST, Thomas Alexander Fortescue | Director | St Arilds Kington Thornbury BS35 1NQ Bristol | England | British | 60920520001 | |||||
| HAIGH, Peter Joseph | Director | The Clock House East Harptree BS40 6BD Bristol | England | British | 4571850001 | |||||
| JOBBINS, Donald Gilbert | Director | 4 Southside Shipton Moyne GL8 8PP Tetbury Gloucestershire | British | 39440250001 | ||||||
| LING, Paul Chung Yin, Dr | Director | 6 Honeysuckle Close BA14 7SN Trowbridge Wiltshire | United Kingdom | British | 82765890001 | |||||
| NANJO, Norihiko | Director | Porte Marsh Industrial Estate SN11 9BS Calne Clarke Avenue Wiltshire | Japan | Japanese | 150925070001 | |||||
| NYSTROM, Peter | Director | 223 Mayfair Street Antigo Wisconsin 54409 Usa | Usa | Usa | 111131560001 | |||||
| PROCKTER, Adrian David | Director | 47 Somerford Road GL7 1TP Cirencester Gloucestershire | England | British | 30864780001 | |||||
| RANDALL, Melvyn Leslie | Director | 29 Frogwell SN14 0DH Chippenham Wiltshire | British | 44860930001 | ||||||
| THORNTON, Stephen | Director | 12 Chestnut Road Sutton Benger SN15 4RP Chippenham Wiltshire | British | 30864800001 | ||||||
| YOKOYAMA, Yuji | Director | Clark Ave Porte Marsh Industrial Estate SN11 9BS Calne Wilts | Japan | Japanese | 274891870001 | |||||
| ZIRGER, Daniel | Director | 13 Broadleas Park SN10 5JA Devizes Wiltshire | England | British | 98690620002 |
What are the latest statements on persons with significant control for ROMARSH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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