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ROMMCO (UK) LIMITED

ROMMCO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROMMCO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07841637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMMCO (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROMMCO (UK) LIMITED located?

    Registered Office Address
    Unit 7 Brock Way
    ST5 6AZ Newcastle
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROMMCO (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT L1 LIMITEDNov 10, 2011Nov 10, 2011

    What are the latest accounts for ROMMCO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROMMCO (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for ROMMCO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Change of details for Wj North Limited as a person with significant control on Nov 15, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Notification of Wj North Limited as a person with significant control on Nov 15, 2018

    		2 pagesPSC02

    Cessation of Wayne Douglas Johnston as a person with significant control on Nov 15, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Wayne Douglas Johnston as a director on Aug 31, 2015

    		2 pagesAP01

    Termination of appointment of Scott Alexander Wardrop as a director on Aug 31, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ROMMCO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Wayne Douglas
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		Director
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		EnglandBritishManaging Director69548310002
    LYSIONEK, Susan
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		Secretary
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		164457360001
    BATUT, Gregoire Claude Albert
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		Director
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		EnglandFrenchDirector162291590002
    WARDROP, Scott Alexander
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		Director
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    England
    		United KingdomBritishManaging Director60380650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROMMCO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wj North Limited
    Brock Way
    ST5 6AZ Newcastle
    7 Brock Way
    England
    		Nov 15, 2018
    Brock Way
    ST5 6AZ Newcastle
    7 Brock Way
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number02884681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wayne Douglas Johnston
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    		Jun 30, 2016
    Brock Way
    ST5 6AZ Newcastle
    Unit 7
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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