ROMMCO (UK) LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

ROMMCO (UK) LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
ROMMCO (UK) LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07841637. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROMMCO (UK) LIMITED - NEWCASTLE

This company is listed in the following categories:
99999 - Dormant 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

UNIT 7
NEWCASTLE
STAFFORDSHIRE
ST5 6AZ

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT L1 LIMITED (until 14/02/2012)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DOUGLAS JOHNSTON Feb 1967 British Director 2015-08-31 CURRENT
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2012-09-03 UNTIL 2015-08-31 RESIGNED
MRS SUSAN LYSIONEK Secretary 2011-11-10 UNTIL 2015-08-31 RESIGNED
MR GREGOIRE CLAUDE ALBERT BATUT Jan 1965 French Director 2011-11-10 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wj North Limited 2018-11-15 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Douglas Johnston 2016-06-30 - 2018-11-15 2/1967 Newcastle   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROMMCO (UK) LIMITED 2023-03-07 31-12-2022 £1 equity
Dormant Company Accounts - ROMMCO (UK) LIMITED 2022-08-03 31-12-2021 £1 equity
Dormant Company Accounts - ROMMCO (UK) LIMITED 2021-08-14 31-12-2020 £1 equity
Dormant Company Accounts - ROMMCO (UK) LIMITED 2020-07-29 31-12-2019 £1 equity
Dormant Company Accounts - ROMMCO (UK) LIMITED 2019-08-21 31-12-2018 £1 equity
Dormant Company Accounts - ROMMCO (UK) LIMITED 2018-07-13 31-12-2017 £1 equity
Dormant Company Accounts - ROMMCO (UK) LIMITED 2017-07-12 31-12-2016 £1 equity
Dormant Company Accounts - ROMMCO (UK) LIMITED 2016-09-09 31-12-2015 £1 equity

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