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ROM GROUP LIMITED - Building 58, Castle Works, East Moors Road, Cardiff, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03291151
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 58
- Castle Works
- East Moors Road
- Cardiff
- South Glamorgan
- CF24 5NN Building 58, Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN UK
Management
- Geschäftsführung
- FORT, Alan James
- MCKILLOP, Murdoch Lang
- MESEGUE, Francesc
- VILLARES, Luis Sanz
- Prokuristen
- ARNOLD, Holly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1996
- Alter der Firma 1996-12-12 27 Jahre
- SIC/NACE
- 24100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Francesc Rubiralta Rubio
- Catalunya Steel S.L.
- -
- Celsa Steel Service (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LICHFIELD HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-12-12
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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ROM GROUP LIMITED Firmenbeschreibung
- ROM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03291151. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1996 registriert. ROM GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LICHFIELD HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "24100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2014.Die Firma kann schriftlich über Building 58 erreicht werden.
Jetzt sichern ROM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rom Group Limited - Building 58, Castle Works, East Moors Road, Cardiff, Grossbritannien
- 1996-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROM GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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confirmation-statement-with-updates (2020-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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accounts-with-accounts-type-group (2020-09-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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accounts-with-accounts-type-group (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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resolution (2019-02-25) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
accounts-with-accounts-type-group (2018-06-22) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-29) - AA
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
-
accounts-with-accounts-type-group (2016-06-30) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
-
confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-group (2015-06-18) - AA
-
change-person-director-company-with-change-date (2015-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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statement-of-companys-objects (2014-02-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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accounts-with-accounts-type-group (2013-06-10) - AA
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capital-allotment-shares (2013-04-17) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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legacy (2013-04-04) - MG01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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change-person-director-company-with-change-date (2012-01-09) - CH01
-
appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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accounts-with-accounts-type-group (2012-05-01) - AA
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legacy (2012-05-02) - MG01
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termination-director-company-with-name (2012-05-09) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-03) - MG01
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accounts-with-accounts-type-group (2011-03-03) - AA
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legacy (2011-03-04) - MG01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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notice-removal-restriction-on-company-articles (2011-08-09) - CC02
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resolution (2011-08-09) - RESOLUTIONS
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memorandum-articles (2011-08-09) - MEM/ARTS
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second-filing-of-form-with-form-type-made-up-date (2011-10-04) - RP04
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legacy (2011-10-25) - MG01
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legacy (2011-12-28) - MG02
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accounts-with-accounts-type-group (2011-04-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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termination-director-company-with-name (2010-02-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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legacy (2009-07-17) - 403a
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resolution (2009-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-01-31) - 288a
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resolution (2009-01-29) - RESOLUTIONS
-
legacy (2009-01-20) - 288a
-
legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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legacy (2008-12-11) - 403a
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-group (2008-10-09) - AA
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auditors-resignation-company (2008-10-01) - AUD
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legacy (2008-09-23) - 122
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legacy (2008-09-23) - 88(2)
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legacy (2008-09-23) - 123
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legacy (2008-09-10) - 288a
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legacy (2008-06-18) - 288b
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-03-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-20) - 88(2)R
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accounts-with-accounts-type-group (2007-11-14) - AA
-
legacy (2007-05-14) - 288b
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legacy (2007-03-20) - 363s
keyboard_arrow_right 2006
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resolution (2006-09-25) - RESOLUTIONS
-
legacy (2006-09-25) - 123
-
legacy (2006-07-03) - 363s
-
legacy (2006-09-07) - 288a
-
resolution (2006-10-05) - RESOLUTIONS
-
legacy (2006-09-25) - 88(2)R
-
legacy (2006-10-05) - 123
-
legacy (2006-10-05) - 88(2)R
-
accounts-with-accounts-type-group (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 288a
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accounts-with-accounts-type-group (2005-11-04) - AA
-
resolution (2005-04-13) - RESOLUTIONS
-
legacy (2005-03-22) - 288b
-
legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288c
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 288c
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legacy (2003-04-11) - 288a
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auditors-resignation-company (2003-03-28) - AUD
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accounts-with-accounts-type-group (2003-04-10) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-25) - AA
-
legacy (2002-02-15) - 288a
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resolution (2002-12-01) - RESOLUTIONS
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memorandum-articles (2002-12-01) - MEM/ARTS
-
legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363s
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accounts-with-accounts-type-group (2001-09-06) - AA
-
legacy (2001-08-20) - 288c
-
legacy (2001-07-18) - 288b
-
legacy (2001-07-18) - 288a
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auditors-resignation-company (2001-02-01) - AUD
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 363s
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legacy (2000-01-12) - 288b
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legacy (2000-10-11) - 288c
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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resolution (2000-12-01) - RESOLUTIONS
-
legacy (2000-07-20) - 288b
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court-order (2000-12-21) - OC
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legacy (2000-12-18) - 363s
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certificate-capital-reduction-share-premium (2000-12-21) - CERT19
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288c
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-11-23) - 288a
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legacy (1999-01-29) - 363s
-
legacy (1999-11-23) - 403a
keyboard_arrow_right 1998
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legacy (1998-09-02) - 288a
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legacy (1998-08-24) - 395
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accounts-with-accounts-type-full-group (1998-07-26) - AA
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legacy (1998-01-16) - 288c
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legacy (1998-01-11) - 363s
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certificate-change-of-name-company (1998-01-08) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 395
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legacy (1997-01-30) - 288a
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memorandum-articles (1997-02-17) - MEM/ARTS
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legacy (1997-02-17) - 88(2)R
-
legacy (1997-02-17) - 123
-
legacy (1997-01-30) - 287
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certificate-change-of-name-company (1997-02-27) - CERTNM
-
legacy (1997-01-30) - 288b
-
legacy (1997-04-09) - 395
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resolution (1997-04-16) - RESOLUTIONS
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-12) - NEWINC