ROMEDINE LIMITED
Active - Accounts Filed
General Information
NAME
ROMEDINE LIMITED
COMPANY NUMBER
04931209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB8 8EH
24 Old Station Road
NEWMARKET
CB8 8EH
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 |
|---|---|---|
| WITHENS LTD | Company is dissolved | View Report |
| ROMEDINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 13/05/2024 | Rachael Anne Trimble (931271000) has left the board |
Credit Risk Overview
Want to learn more about ROMEDINE 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 ROMEDINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMEDINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EQUIOM CORPORATE SERVICES LIMITED 31/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
14/10/2003 - 01/07/2004 (8 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
14/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITHENS LTD | Company is dissolved | View Report |
| BEFKAMRING LIMITED | Active - Accounts Filed | View Report |
| BIRSTAR LIMITED | Active - Accounts Filed | View Report |
| GANMER LIMITED | Active - Accounts Filed | View Report |
| MORSFELL LIMITED | Non-Trading | View Report |
| POITER LIMITED | Active - Accounts Filed | View Report |
| PULSTON LIMITED | Active - Accounts Filed | View Report |
| ROMEDINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 13/05/2024 | Rachael Anne Trimble (931271000) has left the board |
| 13/05/2024 | New Board Member Victoria Anne Kinrade (926246549) Appointed |
| 07/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Paul Andrew Howland (930581267) has left the board |
| 24/08/2023 | New Board Member Rachael Anne Trimble (931271000) Appointed |
| 23/02/2023 | Fiona Doris Noon (917686145) has left the board |
| 23/02/2023 | New Board Member Paul Andrew Howland (930581267) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Fiona Doris Noon (917686145) Appointed |
| 23/02/2021 | New Board Member Emma Jane Corlett (927537359) Appointed |
| 23/02/2021 | New Company Secretary EQUIOM CORPORATE SERVICES LIMITED (927991418) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 16/04/2019 | Heidi Thompson (924032190) has left the board |
| 29/03/2019 | Jacquelyn Karen Marsh (911322304) has left the board |
| 29/03/2019 | New Board Member Christopher Marc Jones (925682633) Appointed |
| 14/01/2019 | Stephen John Le Seelleur (923712825) has left the board |
| 14/01/2019 | New Board Member Julie Frances Cameron (925409889) Appointed |
| 14/11/2018 | Bartlomiej Buczkowski (925216741) has left the board |
| 14/11/2018 | New Board Member Bartlomiej Buczkowski (925216734) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Bartlomiej Buczkowski (925216741) Appointed |
| 08/10/2018 | New Accounts filed |
| 22/11/2017 | New Board Member Heidi Thompson (924032190) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Angela Meiklejohn (923712615) Appointed |
| 25/08/2017 | New Board Member Stephen John Le Seelleur (923712825) Appointed |
| 24/08/2017 | Kulvinder Singh (923424230) has left the board |
| 24/08/2017 | Lesley Booth (923424233) has left the board |
| 29/06/2017 | New Board Member Kulvinder Singh (923424230) Appointed |
| 27/06/2017 | New Board Member Lesley Booth (923424233) Appointed |
| 03/05/2017 | New Board Member Jacquelyn Karen Marsh (911322304) Appointed |
| 01/05/2017 | Natalie Christina Etesse (921243987) has left the board |
| 01/05/2017 | New Board Member HSBC PB CORPORATE SERVICES 1 LIMITED (923023196) Appointed |
| 01/05/2017 | New Company Secretary HSBC TRUSTEE (C.I.) LIMITED (923023198) Appointed |
| 01/05/2017 | ETON CORPORATE SERVICES LIMITED (920243893) has left the board |
| 01/05/2017 | HSBC TRUSTEE (GUERNSEY) LIMITED (920243926) has left the board |
| 24/11/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Natalie Christina Etesse (921243987) Appointed |
| 18/08/2016 | Craig John Robert (913749744) has left the board |
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