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ROMINAR (LONDON) LIMITED

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

This company is commonly known as Rominar (london) Limited. The company was founded 21 years ago and was given the registration number 04599567. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Chase Bureau Acountants, 1 Royal Terrace, Southend-on-sea, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ROMINAR (LONDON) LIMITED
Company Number:04599567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Chase Bureau Acountants, 1 Royal Terrace, Southend-on-sea, Essex, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Richmond Way, London, England, E11 3QT

Director18 May 2021Active
103, Turpins Lane, Woodford Green, United Kingdom, IG8 8BA

Director26 November 2011Active
9 Bostall Park Avenue, Bexleyheath, DA7 5JR

Secretary25 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 November 2002Active
Dormer Cottage Farm Lane, Ashtead, KT21 1HP

Director25 November 2002Active
8, Brixham Road, Welling, England, DA16 1EQ

Director29 January 2014Active
4 Richmond Way, London, E11 3QT

Director25 November 2002Active

People with Significant Control

Mr Jamie Robinson
Notified on:04 May 2022
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Office 6 251-255, Church Road, Benfleet, England, SS7 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Carol Robinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:4, Richmond Way, London, England, E11 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:4, Richmond Way, London, England, E11 3QT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Officers

Termination director company with name termination date.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-05-20Officers

Appoint person director company with name date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-05-18Capital

Capital allotment shares.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Termination secretary company with name termination date.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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