This company is commonly known as Romanby Holding Limited. The company was founded 25 years ago and was given the registration number 03580127. The firm's registered office is in NORTHALLERTON. You can find them at Ye Olde Mill House, Yafforth Road Romanby, Northallerton, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROMANBY HOLDING LIMITED |
|---|---|---|
| Company Number | : | 03580127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1998 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ye Olde Mill House, Yafforth Road Romanby, Northallerton, North Yorkshire, DL7 0PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Canal Residences West, Mediterranean Building, Apartment 1101, Dubai Sport City, Dubai, United Arab Emirates, | Secretary | 12 June 1998 | Active |
| Canal Residences West, Mediterranean Building, Apartment 1101, Dubai Sport City, Dubai, United Arab Emirates, | Director | 12 June 1998 | Active |
| Brunsbergs, Herrgard, Brunskog, Sweden, 67194 | Director | 31 August 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 June 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 June 1998 | Active |
| Mr Wouter Boomsma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | Dutch |
| Address | : | Ye Olde Mill House, Northallerton, DL7 0PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-31 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-04 | Officers | Change person director company with change date. | Download |
| 2014-07-04 | Officers | Change person secretary company with change date. | Download |
| 2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-02 | Officers | Change person director company with change date. | Download |
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