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ROMPAK LTD

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

This company is commonly known as Rompak Ltd. The company was founded 4 years ago and was given the registration number 12492478. The firm's registered office is in DERBY. You can find them at Apartment 1 Park Gate, 36 Reginald Street, Derby, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:ROMPAK LTD
Company Number:12492478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Apartment 1 Park Gate, 36 Reginald Street, Derby, England, DE23 8FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Madison Avenue, Chaddesden, Derby, England, DE21 6JA

Secretary28 July 2022Active
32, Madison Avenue, Chaddesden, Derby, England, DE21 6JA

Director02 March 2020Active
Apartment 1 Park Gate, 36 Reginald Street, Derby, England, DE23 8FQ

Director02 March 2020Active

People with Significant Control

Mr Rameez Imtiaz
Notified on:04 March 2024
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:15 Prestbury Close, Prestbury Close, Derby, England, DE21 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Rameez Imtiaz
Notified on:02 March 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Apartment 1 Park Gate, 36 Reginald Street, Derby, England, DE23 8FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mihai-Victor Stroe
Notified on:02 March 2020
Status:Active
Date of birth:January 1987
Nationality:Romanian
Country of residence:England
Address:32, Madison Avenue, Derby, England, DE21 6JA
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

DateCategoryDescription
2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Address

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

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-25Address

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

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Appoint person secretary company with name date.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-10-27Change of name

Certificate change of name company.

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2021-10-26Address

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

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-03-02Incorporation

Incorporation company.

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