ROM GROUP LIMITED
Overview
| Company Name | ROM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03291151 |
| 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 GROUP LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is ROM GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LICHFIELD HOLDINGS LIMITED | Feb 28, 1997 | Feb 28, 1997 |
| PINCO 881 LIMITED | Dec 12, 1996 | Dec 12, 1996 |
What are the latest accounts for ROM GROUP 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 ROM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ROM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||
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 | ||||||||||||||
Change of details for 7 Steel Service (Uk) Holdings Limited as a person with significant control on Sep 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Sev.En Steel Uk Ltd as a person with significant control on Apr 11, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Catalunya Steel S.L. as a person with significant control on Apr 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 032911510015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 032911510016 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 | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Appointment of Mr Javier Echávarri Lasa as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luis Sanz Villares as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Francesc Rubiralta Rubio as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 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 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Registration of charge 032911510018, created on Jun 27, 2023 | 125 pages | MR01 | ||||||||||||||
Registration of charge 032911510017, created on Jun 23, 2023 | 124 pages | MR01 | ||||||||||||||
Who are the officers of ROM GROUP 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 | 272694200001 | |||||||
| 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 | Atlantic Wharf CF10 4HG Cardiff City Wharf South Glamorgan | Spanish | 135771830001 | ||||||
| NEATH, Kerry Daniel | Secretary | Kamloops Marston Lane DE6 5JS Doveridge Derbyshire | British | 35102000006 | ||||||
| PEREZ, Federico | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | 218343350001 | |||||||
| PUIG, Xavier | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works | British | 167102430001 | ||||||
| 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 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| ECHÁVARRI LASA, Javier | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 324524730001 | |||||
| EDGE, Christopher Thomas | Director | Fife House 30a Fife Road East Sheen SW14 7EL London | England | British | 11465390002 | |||||
| FITA, Raimon Trias | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan Uk | United Kingdom | Spanish | 135771830002 | |||||
| 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 | |||||
| HALL, Clive Peter | Director | 8 Mitchell Close Fradley WS13 8SL Lichfield Staffordshire | United Kingdom | British | 80335670004 | |||||
| MCKAY, Michael William Hoy | Director | Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire | United Kingdom | British | 53050860001 | |||||
| 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 | |||||
| NEATH, Kerry Daniel | Director | Kamloops Marston Lane DE6 5JS Doveridge Derbyshire | British | 35102000006 | ||||||
| PHILLIPS, Peter Sean | Director | Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire | British | 40647930001 | ||||||
| PUIG, Xavier | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works | Great Britain | Spanish | 167369780001 | |||||
| PUIGGALI, Juan | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan Uk | Spain | Spanish | 86520570001 | |||||
| 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 South Glamorgan Uk | United Kingdom | Spanish | 134862620002 | |||||
| RUBIRALTA, Franciso | Director | 76-3 Oeste Barcelona C/Cavellers 8034 Spain | Spanish | 136026320001 | ||||||
| STUMPF, Antony | Director | 10 Hall Drive Wollaton NG8 2PW Nottingham Nottinghamshire | England | British | 145870010001 | |||||
| TRIAS, Raimon | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | United Kingdom | Spanish | 167936300001 | |||||
| VILLARES, Luis Sanz | Director | East Moors Road CF24 5NN Cardiff Building 58 South Glamorgan United Kingdom | United Kingdom | Spanish | 134861300001 | |||||
| WALLIS, Michael | Director | Brockington Grange HR7 4TF Bredenbury Herefordshire | England | British | 34696800004 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of ROM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sev.En Steel Uk Ltd | Apr 11, 2025 | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Catalunya Steel S.L. | Jun 29, 2020 | 08755 Castellbisbal Barcelona Poligon Industrial San Vicente S/N Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francesc Rubiralta Rubio | Apr 06, 2016 | East Moors Road CF24 5NN Cardiff Building 58 Castle Works Wales | Yes | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Celsa Steel Service (Uk) Limited | Apr 06, 2016 | East Moors Road CF24 5NN Cardiff Buiding 58 Castle Works Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 7 Steel Service (Uk) Holdings 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