G.E. ROMNEY (BAMA) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

G.E. ROMNEY (BAMA) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
G.E. ROMNEY (BAMA) LIMITED was incorporated 46 years ago on 17/06/1977 and has the registered number: 01317615. The accounts status is DORMANT.

G.E. ROMNEY (BAMA) LIMITED - NEWCASTLE UPON TYNE

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 31/12/2018

Registered Office

MAYBORN HOUSE
NEWCASTLE UPON TYNE
NE12 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM MATTHEW TAYLOR Aug 1974 British Director 2020-11-24 CURRENT
MR STEPHEN WILLIAM PARKIN Sep 1969 British Director 2014-05-06 CURRENT
THE HONOURABLE MICHAEL JOHN SAMUEL Nov 1952 British Director RESIGNED
ANDREW JAMES MEEK Apr 1964 British Director 2006-09-01 UNTIL 2006-12-31 RESIGNED
MR STEVEN PAUL JONES May 1962 British Director 2008-06-12 UNTIL 2014-05-06 RESIGNED
IAIN JAMES HAMILTON Apr 1960 British Director 2006-09-01 UNTIL 2008-06-12 RESIGNED
MR MARK ALAN STANLEY HALL Mar 1972 British Director 2014-04-30 UNTIL 2017-01-19 RESIGNED
NORMAN WILLIAM CRAUSAY Aug 1947 British Director 1991-12-12 UNTIL 2006-09-01 RESIGNED
MARK STANWORTH Nov 1964 British Secretary 2007-01-01 UNTIL 2014-04-30 RESIGNED
MR PETER JOHN ANTHONY SMITH Secretary RESIGNED
ANDREW JAMES MEEK Apr 1964 British Secretary 1999-06-18 UNTIL 2006-12-31 RESIGNED
MARK STANWORTH Nov 1964 British Director 2006-09-01 UNTIL 2014-04-30 RESIGNED
MR MARK ALAN STANLEY HALL Secretary 2014-04-30 UNTIL 2017-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayborn Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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