ROMEDINE LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
ROMEDINE LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
ROMEDINE LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROMEDINE LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04931209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROMEDINE LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLENHEIM HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMMA JANE CORLETT | Jan 1981 | British | Director | 2020-12-31 | CURRENT |
| EQUIOM CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-31 | CURRENT | ||
| RACHAEL ANNE TRIMBLE | Nov 1980 | British | Director | 2023-07-24 | CURRENT |
| NATALIE CHRISTINA ETESSE | Jan 1980 | British | Director | 2016-08-10 UNTIL 2017-04-04 | RESIGNED |
| MR CHRISTOPHER MARC JONES | Aug 1982 | British | Director | 2019-03-22 UNTIL 2020-12-31 | RESIGNED |
| STEPHEN JOHN LE SEELLEUR | Jun 1966 | British | Director | 2017-07-26 UNTIL 2018-12-13 | RESIGNED |
| LORNA IRENE LEE | Jan 1973 | British | Director | 2009-04-01 UNTIL 2010-09-24 | RESIGNED |
| MATHEW FRANCIS LITTEN | Jan 1973 | British | Director | 2010-06-30 UNTIL 2010-09-24 | RESIGNED |
| MR DAVID JOHN MAHONEY | Mar 1966 | British | Director | 2009-04-01 UNTIL 2010-06-01 | RESIGNED |
| ANGELA MEIKLEJOHN | Aug 1961 | British | Director | 2017-07-26 UNTIL 2020-12-31 | RESIGNED |
| HSBC PB CORPORATE SERVICES 1 LIMITED | Corporate Director | 2017-04-04 UNTIL 2020-12-31 | RESIGNED | ||
| CHRISTOPHER DAVID PARISH | Nov 1964 | British | Director | 2004-07-01 UNTIL 2007-05-15 | RESIGNED |
| ALAN CHARLES CORKILL | Apr 1964 | Secretary | 2005-02-01 UNTIL 2009-04-01 | RESIGNED | |
| JACQUELYN KAREN MARSH | Sep 1958 | British | Director | 2017-04-04 UNTIL 2019-03-22 | RESIGNED |
| MRS FIONA DORIS NOON | Jul 1967 | British | Director | 2020-12-31 UNTIL 2023-02-09 | RESIGNED |
| MR PAUL ANDREW HOWLAND | Mar 1976 | British | Director | 2023-02-09 UNTIL 2023-07-24 | RESIGNED |
| CRAIG JOHN ROBERT | Dec 1970 | British | Secretary | 2009-04-01 UNTIL 2015-10-30 | RESIGNED |
| HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED | Secretary | 2003-10-14 UNTIL 2005-02-01 | RESIGNED | ||
| ETON MANAGEMENT LTD | Corporate Director | 2010-09-24 UNTIL 2015-10-30 | RESIGNED | ||
| PAUL JOHN CARPENTER | Oct 1966 | British | Director | 2003-10-14 UNTIL 2004-07-01 | RESIGNED |
| ALAN CHARLES CORKILL | Apr 1964 | Director | 2004-07-01 UNTIL 2009-04-01 | RESIGNED | |
| CRAIG JOHN ROBERT | Dec 1970 | British | Director | 2009-04-01 UNTIL 2016-08-10 | RESIGNED |
| MRS JULIE FRANCES CAMERON | Jan 1956 | British | Director | 2018-12-13 UNTIL 2020-12-31 | RESIGNED |
| HOWARD ROBERT CALLOW | Oct 1953 | British | Director | 2004-07-01 UNTIL 2009-04-01 | RESIGNED |
| BARTLOMIEJ BUCZKOWSKI | Jun 1979 | Polish, | Director | 2018-06-27 UNTIL 2020-12-31 | RESIGNED |
| MS LESLEY BOOTH | Jun 1951 | British | Director | 2017-05-04 UNTIL 2017-07-26 | RESIGNED |
| MS CHRISTINE ANNE BEAN | Apr 1952 | British | Director | 2003-10-14 UNTIL 2004-07-01 | RESIGNED |
| PHILIP ALVARO SALAZAR | Nov 1955 | British | Director | 2009-04-01 UNTIL 2010-09-24 | RESIGNED |
| MR KULVINDER SINGH | Mar 1963 | British | Director | 2017-05-04 UNTIL 2017-07-26 | RESIGNED |
| MRS HEIDI THOMPSON | Oct 1977 | British | Director | 2017-04-19 UNTIL 2018-06-27 | RESIGNED |
| MR LEE WRIGHT PENROSE | Apr 1962 | British | Director | 2003-10-14 UNTIL 2004-06-30 | RESIGNED |
| HSBC TRUSTEE (GUERNSEY) LIMITED | Corporate Secretary | 2015-10-30 UNTIL 2017-04-04 | RESIGNED | ||
| HSBC TRUSTEE (C.I.) LIMITED | Corporate Secretary | 2017-04-04 UNTIL 2020-12-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-10-14 | RESIGNED | ||
| ETON CORPORATE SERVICES LIMITED | Corporate Director | 2015-10-30 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Bank Plc | 2016-04-06 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Gerald Boyce | 2016-04-06 | 7/1937 | Newmarket Suffolk | Significant influence or control as trust |