UKBizDB.co.uk

ROMAX UK LIMITED

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

This company is commonly known as Romax Uk Limited. The company was founded 22 years ago and was given the registration number 04372439. The firm's registered office is in STOCKTON ON TEES. You can find them at 4 Ross Road, Portrack, Stockton On Tees, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ROMAX UK LIMITED
Company Number:04372439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Ross Road, Portrack, Stockton On Tees, TS18 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waveney House 20 Leven Road, Yarm, TS15 9JE

Secretary28 February 2002Active
20, Leven Road, Yarm, England, TS15 9JE

Director11 June 2015Active
Waveney House 20 Leven Road, Yarm, TS15 9JE

Director28 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2002Active
201 Roseberry Road, Redcar, TS10 4AP

Director28 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2002Active

People with Significant Control

Mr Max Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:4 Ross Road, Stockton On Tees, TS18 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Karen Lesley Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:4 Ross Road, Stockton On Tees, TS18 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-25Confirmation statement

Confirmation statement with updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Accounts

Change account reference date company previous shortened.

Download
2015-12-31Accounts

Accounts with accounts type micro entity.

Download
2015-06-15Officers

Appoint person director company with name date.

Download
2015-06-15Officers

Termination director company with name termination date.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-27Accounts

Accounts with accounts type total exemption small.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.