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ROMAV SHIPPING & LOGISTICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romav Shipping & Logistics (uk) Limited. The company was founded 27 years ago and was given the registration number 03307187. The firm's registered office is in EDGWARE. You can find them at 68 St. Margarets Road, , Edgware, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ROMAV SHIPPING & LOGISTICS (UK) LIMITED
Company Number:03307187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:68 St. Margarets Road, Edgware, Middlesex, HA8 9UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, St. Margarets Road, Edgware, England, HA8 9UU

Corporate Secretary29 January 2010Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director03 May 2016Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director03 May 2016Active
11, Ardmore Park, #29-03 Ardmore Park, Singapore, Singapore,

Secretary24 January 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 January 1997Active
68, St. Margarets Road, Edgware, United Kingdom, HA8 9UU

Director24 January 1997Active
68, St. Margarets Road, Edgware, United Kingdom, HA8 9UU

Director25 January 2010Active
120 East Road, London, N1 6AA

Nominee Director24 January 1997Active
68, St. Margarets Road, Edgware, United Kingdom, HA8 9UU

Director13 August 2012Active

People with Significant Control

Romav Holdings Uk Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:68, St. Margarets Road, Edgware, England, HA8 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-05-13Change of name

Certificate change of name company.

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2016-05-12Officers

Appoint person director company with name date.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Appoint person director company with name date.

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2016-03-09Mortgage

Mortgage satisfy charge full.

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2016-03-09Mortgage

Mortgage satisfy charge full.

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