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Romol Limited, CV3 2RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROMOL LIMITED

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

This company is commonly known as Romol Limited. The company was founded 15 years ago and was given the registration number 06812275. The firm's registered office is in COVENTRY. You can find them at Unit 3, Starley Court Hotchkiss Way, Binley Ind Estate, Brandon Road, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROMOL LIMITED
Company Number:06812275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3, Starley Court Hotchkiss Way, Binley Ind Estate, Brandon Road, Coventry, West Midlands, England, CV3 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Channel Way, Coventry, England, CV66RH

Secretary01 August 2018Active
Merlin House, Channel Way, Coventry, England, CV66RH

Director06 February 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary06 February 2009Active
St Lawrence, 28 Station Road, Bardney, Lincoln, England, LN3 5UD

Corporate Secretary06 February 2009Active
20 Northcote Road, Croydon, CR0 2HT

Director06 February 2009Active

People with Significant Control

Mr Christian Rodian Molbech
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Danish
Country of residence:England
Address:Merlin House, Channel Way, Coventry, England, CV66RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Sorenson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Danish
Country of residence:England
Address:Merlin House, Channel Way, Coventry, England, CV66RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-04-03Officers

Change person director company with change date.

Download
2023-04-03Officers

Change person secretary company with change date.

Download
2023-04-03Address

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

Download
2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Officers

Termination secretary company with name termination date.

Download
2018-09-05Officers

Appoint person secretary company with name date.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Accounts

Accounts with accounts type micro entity.

Download

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