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ROMIL LTD.

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

This company is commonly known as Romil Ltd.. The company was founded 41 years ago and was given the registration number 01716221. The firm's registered office is in WATERBEACH. You can find them at The Source, Convent Drive, Waterbeach, Cambridge. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ROMIL LTD.
Company Number:01716221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:The Source, Convent Drive, Waterbeach, Cambridge, CB25 9QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Source, Convent Drive, Waterbeach, CB25 9QT

Secretary25 June 2018Active
The Source, Convent Drive, Waterbeach, CB25 9QT

Director30 August 2019Active
The Source, Convent Drive, Waterbeach, CB25 9QT

Director21 October 2008Active
The Source, Convent Drive, Waterbeach, CB25 9QT

Director-Active
The Source, Convent Drive, Waterbeach, CB25 9QT

Secretary11 September 2010Active
The Source, Convent Drive, Waterbeach, CB25 9QT

Secretary-Active
7 Garden End Brantwych Gate, Melbourn, Royston, SG8 6HD

Director-Active
203 Fairway Road South, Shepshed, Loughborough, LE12 9HA

Director-Active
The Source, Convent Drive, Waterbeach, CB25 9QT

Director19 February 1992Active

People with Significant Control

Dr Robert Miroslav Lenk
Notified on:10 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:The Source, Waterbeach, CB25 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Robert Miroslav Lenk
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:The Source, Waterbeach, CB25 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Officers

Appoint person director company with name date.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Officers

Change person secretary company with change date.

Download
2018-11-05Officers

Change person secretary company with change date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Officers

Change person secretary company with change date.

Download
2018-07-04Officers

Termination secretary company with name termination date.

Download
2018-07-04Officers

Appoint person secretary company with name date.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

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