This company is commonly known as Romelle Swire Limited. The company was founded 14 years ago and was given the registration number 07096871. The firm's registered office is in LONDON. You can find them at 5th Floor Westworks, White City Place, 195 Wood Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ROMELLE SWIRE LIMITED |
|---|---|---|
| Company Number | : | 07096871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 14 March 2022 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 01 September 2017 | Active |
| 242-246, Marylebone Road, London, England, NW1 6JQ | Director | 01 September 2017 | Active |
| 242-246, Marylebone Road, London, England, NW1 6JQ | Director | 07 December 2009 | Active |
| 5th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 18 September 2019 | Active |
| Hart House, Priestley Road, Basingstoke, United Kingdom, RG24 9PU | Director | 14 June 2010 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 14 June 2010 | Active |
| Global House, 1 Ashley Avenue, Epsom, United Kingdom, KT18 5AD | Director | 07 December 2009 | Active |
| Caa-Gbg Holding Company Limited | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
|
| Mr Scott Harvey-Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 242-246, Marylebone Road, London, England, NW1 6JQ |
| Nature of control | : |
|
| Mr Oliver Neil Trethewey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 242-246, Marylebone Road, London, England, NW1 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Auditors | Auditors resignation company. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Address | Move registers to sail company with new address. | Download |
| 2019-11-06 | Address | Change sail address company with new address. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.