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.
Name | : | ROMAV SHIPPING & LOGISTICS (UK) LIMITED |
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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 | : |
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Registered Address | : | 68 St. Margarets Road, Edgware, Middlesex, HA8 9UU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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68, St. Margarets Road, Edgware, England, HA8 9UU | Corporate Secretary | 29 January 2010 | Active |
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU | Director | 03 May 2016 | Active |
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU | Director | 03 May 2016 | Active |
11, Ardmore Park, #29-03 Ardmore Park, Singapore, Singapore, | Secretary | 24 January 1997 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 January 1997 | Active |
68, St. Margarets Road, Edgware, United Kingdom, HA8 9UU | Director | 24 January 1997 | Active |
68, St. Margarets Road, Edgware, United Kingdom, HA8 9UU | Director | 25 January 2010 | Active |
120 East Road, London, N1 6AA | Nominee Director | 24 January 1997 | Active |
68, St. Margarets Road, Edgware, United Kingdom, HA8 9UU | Director | 13 August 2012 | Active |
Romav Holdings Uk Ltd | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 68, St. Margarets Road, Edgware, England, HA8 9UU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
2020-12-30 | Address | Change registered office address company with date old address new address. | Download |
2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-13 | Change of name | Certificate change of name company. | Download |
2016-05-12 | Officers | Appoint person director company with name date. | Download |
2016-05-12 | Officers | Termination director company with name termination date. | Download |
2016-05-12 | Officers | Termination director company with name termination date. | Download |
2016-05-12 | Officers | Appoint person director company with name date. | Download |
2016-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
2016-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
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