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- ROMACO LIMITED
ROMACO LIMITED
Active - Accounts Filed
General Information
NAME
ROMACO LIMITED
COMPANY NUMBER
07232590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/04/2010
(14 years and 7 months old)
WEBSITE
www.romaco.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/2010
07/03/2012
HALLCO 1753 LIMITED
Previous Names
22/04/2010 07/03/2012 HALLCO 1753 LIMITED
MANCHESTER
M3 1HJ
Telephone: 01618177480
TPS: No
15 Carnarvon Street
Manchester
Lancashire
M3 1HJ
Telephone: 8177480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROMACO LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Kevin Barry Bernbaum (908451325) has left the board |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2010 - Present (14 years and 6 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 57 |
View Report |
29/02/2012 - Present (12 years and 9 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
06/03/2014 - Present (10 years and 9 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 133 |
View Report |
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 28 Past: 5 |
View Report |
01/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROMACO LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 1 LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 2 LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 3 LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 4 LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 5 LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 6 LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 7 LIMITED | Active - Accounts Filed | View Report |
ROMACO SPV 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Kevin Barry Bernbaum (908451325) has left the board |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Michael John Allison (932038911) Appointed |
Date: 08/03/2024 | Event: New Board Member Matthew David James Severs (919479644) Appointed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 27/04/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Board Member Nicholas Jones (927440419) Appointed |
Date: 23/09/2020 | Event: New Board Member Kevin Barry Bernbaum (908451325) Appointed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: SMART SOL SERVICES LTD (925686206) has left the board |
Date: 17/04/2019 | Event: New Company Secretary SMART SOL SERVICES LTD (925686618) Appointed |
Date: 01/04/2019 | Event: Wendy Littman (916564040) has left the board |
Date: 01/04/2019 | Event: New Company Secretary SMART SOL SERVICES LTD (925686206) Appointed |
Date: 19/02/2019 | Event: Stephen Brian Lewis (923052238) has left the board |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 13/06/2018 | Event: Stephen Paul Baker (912176375) has left the board |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Board Member Stephen Brian Lewis (923052238) Appointed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Board Member Stephen Paul Baker (912176375) Appointed |
Date: 03/06/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 13/11/2014 | Event: Alan Felix Hodari (902167820) has left the board |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Board Member Keith John Richardson (904783567) Appointed |
Date: 06/03/2014 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: New Accounts filed |
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