ROMILEY ORIGINAL LTD

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

This company is commonly known as Romiley Original Ltd. The company was founded 9 years ago and was given the registration number 09549867. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	ROMILEY ORIGINAL LTD
Company Number	:	09549867
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2015
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	29 July 2020	Active
6 Hawarden Court, Wirral, England, CH63 3JQ	Director	05 October 2017	Active
36 Belvidere Road, Bellshill, Scotland, ML4 2DZ	Director	04 April 2019	Active
57, Grange Road, Ibstock, United Kingdom, LE67 6LF	Director	18 May 2016	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	20 April 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
21 Harvie Gardens, Armadale, Bathgate, United Kingdom, EH48 2GW	Director	30 November 2018	Active
53 Kenmare Road, Liverpool, United Kingdom, L15 3HQ	Director	29 June 2018	Active
54 Kinsale Drive, Liverpool, United Kingdom, L19 5PH	Director	28 April 2020	Active
8 Carr Street, Blackburn, United Kingdom, BB1 7NE	Director	16 December 2019	Active
17, Wades Avenue, Nottingham, United Kingdom, NG7 5PJ	Director	01 May 2015	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	29 July 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Lee
Notified on	:	28 April 2020
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	54 Kinsale Drive, Liverpool, United Kingdom, L19 5PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tawfeeq Patel
Notified on	:	16 December 2019
Status	:	Active
Date of birth	:	September 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Carr Street, Blackburn, United Kingdom, BB1 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Yvonne Cook
Notified on	:	04 April 2019
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	36 Belvidere Road, Bellshill, Scotland, ML4 2DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Iain Robertson Fraser
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21 Harvie Gardens, Armadale, Bathgate, United Kingdom, EH48 2GW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Colin Jones
Notified on	:	29 June 2018
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	53 Kenmare Road, Liverpool, United Kingdom, L15 3HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Thomas Jack Anderson
Notified on	:	05 October 2017
Status	:	Active
Date of birth	:	December 1990
Nationality	:	British
Country of residence	:	England
Address	:	6 Hawarden Court, Wirral, England, CH63 3JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Terence Dunne
Notified on	:	15 March 2017
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	England
Address	:	6 Hawarden Court, Wirral, England, CH63 3JQ
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-05-11	Gazette	Gazette dissolved voluntary.	Download
2021-05-04	Confirmation statement	Confirmation statement with updates.	Download
2021-02-23	Gazette	Gazette notice voluntary.	Download
2021-02-11	Dissolution	Dissolution application strike off company.	Download
2020-08-17	Accounts	Accounts with accounts type micro entity.	Download
2020-07-29	Address	Change registered office address company with date old address new address.	Download
2020-07-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-29	Persons with significant control	Notification of a person with significant control.	Download
2020-07-29	Officers	Termination director company with name termination date.	Download
2020-07-29	Officers	Appoint person director company with name date.	Download
2020-05-13	Address	Change registered office address company with date old address new address.	Download
2020-05-13	Persons with significant control	Notification of a person with significant control.	Download
2020-05-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-13	Officers	Appoint person director company with name date.	Download
2020-05-13	Officers	Termination director company with name termination date.	Download
2020-05-07	Confirmation statement	Confirmation statement with updates.	Download
2020-02-13	Accounts	Accounts with accounts type micro entity.	Download
2020-01-22	Address	Change registered office address company with date old address new address.	Download
2019-12-30	Address	Change registered office address company with date old address new address.	Download
2019-12-30	Persons with significant control	Notification of a person with significant control.	Download
2019-12-30	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-30	Officers	Appoint person director company with name date.	Download
2019-12-30	Officers	Termination director company with name termination date.	Download
2019-04-26	Confirmation statement	Confirmation statement with updates.	Download
2019-04-12	Address	Change registered office address company with date old address new address.	Download