ROMEC ENTERPRISES LIMITED
Overview
| Company Name | ROMEC ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07579351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMEC ENTERPRISES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Security systems service activities (80200) / Administrative and support service activities
- Combined facilities support activities (81100) / Administrative and support service activities
- General cleaning of buildings (81210) / Administrative and support service activities
Where is ROMEC ENTERPRISES LIMITED located?
| Registered Office Address | Highbank House Exchange Street SK3 0ET Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMEC ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2021 |
What are the latest filings for ROMEC ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Liam Staniland as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Full accounts made up to Sep 26, 2021 | 21 pages | AA | ||
Termination of appointment of Martin David Gafsen as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Damian Devine as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shaun Paul Davis as a director on Mar 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Law as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Director's details changed for Elizabeth Law on Apr 01, 2021 | 2 pages | CH01 | ||
Register inspection address has been changed to 185 Farringdon Road London EC1A 1AA | 1 pages | AD02 | ||
Director's details changed for Mr Martin David Gafsen on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Elizabeth Law on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Dr Shaun Paul Davis on Apr 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Darren Heilig on Apr 01, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 29, 2020 | 19 pages | AA | ||
Appointment of Mr Darren Heilig as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Victoria Dalby as a secretary on Aug 18, 2020 | 1 pages | TM02 | ||
Appointment of Miss Victoria Dalby as a secretary on Mar 26, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mark Amsden as a secretary on Mar 26, 2020 | 1 pages | TM02 | ||
Who are the officers of ROMEC ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEILIG, Darren | Secretary | Farringdon Road EC1A 1AA London 185 United Kingdom | 274031430001 | |||||||||||
| DEVINE, Damian | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 303439960001 | |||||||||
| STANILAND, Liam | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 302914070001 | |||||||||
| AMSDEN, Mark | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 259808600001 | |||||||||||
| CARROLL, Nicola | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 218865060001 | |||||||||||
| DALBY, Victoria | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 268499710001 | |||||||||||
| DOSANJH, Kulbinder Kaur | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 247511330001 | |||||||||||
| DOSANJH, Kulbinder Kaur | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 210263710001 | |||||||||||
| O'CONNOR, Claudine | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 185867090001 | |||||||||||
| OWEN, Neil David | Secretary | Victoria Embankment EC4Y 0HQ London 100 | 158928460001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| CRAVEN, Kevin David | Director | Victoria Embankment EC4Y 0HQ London 100 | England | British | 117866820001 | |||||||||
| DAVIES, Stewart John Rodney | Director | Victoria Embankment EC4Y 0HQ London 100 | England | British | 86285480001 | |||||||||
| DAVIS, Shaun Paul, Dr | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | England | British | 228477870001 | |||||||||
| DEVANNY, Michael Owen | Director | Victoria Embankment EC4Y 0HQ London 100 | United Kingdom | British | 160937680001 | |||||||||
| GAFSEN, Martin David | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | England | British | 57151950002 | |||||||||
| GREGORY, Sarah Jane | Director | Quorum Business Park Benton Lane NE12 8EX Newcastle Upon Tyne Shared Services Centre Q3 Office United Kingdom | England | British | 182169520001 | |||||||||
| HOBART, Andrew Hampden | Director | Victoria Embankment EC4Y 0HQ London 100 | England | British | 157864050001 | |||||||||
| LAW, Elizabeth | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 259682360002 | |||||||||
| PATEL, Jayesh | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | England | British | 233947440001 | |||||||||
| PEATTIE, Gordon | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | England | British | 218865040001 | |||||||||
| PETRIE, Wilfrid John | Director | Angel Square 1 Torrens Street EC1V 1NY London Fourth Floor West Block 1 | France | French | 183879670001 | |||||||||
| PRINCE, Michael John | Director | Victoria Embankment EC4Y 0HQ London 100 | United Kingdom | British | 161155350001 | |||||||||
| SIMPSON, Gary Michael | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | England | British | 158928440002 | |||||||||
| WILLIAMSON, Louise | Director | 85 Queen Street EC4V 4DP London Senator House England England | United Kingdom | British | 59191120002 | |||||||||
| WOODHOUSE, Terry Colin | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | England | British | 89964850001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 158848660001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of ROMEC ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rm Property And Facilities Solutions Limited | Apr 06, 2016 | Exchange Street SK3 0ET Stockport Highbank House Cheshire United Kingdom | 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