ROM GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ROM GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ROM GROUP LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291151. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROM GROUP LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291151. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROM GROUP LIMITED - CARDIFF
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
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
BUILDING 58 CASTLE WORKS
CARDIFF
SOUTH GLAMORGAN
CF24 5NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JAMES FORT | Jul 1956 | British | Director | 2013-05-28 | CURRENT |
MR MURDOCH LANG MCKILLOP | Oct 1947 | British | Director | 2013-06-11 | CURRENT |
MR CARLES ROVIRA CAROZ | Dec 1973 | Spanish | Director | 2022-01-01 | CURRENT |
LUIS SANZ VILLARES | Apr 1977 | Spanish | Director | 2009-01-09 | CURRENT |
HOLLY ARNOLD | Secretary | 2020-08-01 | CURRENT | ||
MISS HOLLY CATHERINE ARNOLD | Feb 1985 | Welsh | Director | 2023-09-01 | CURRENT |
XAVIER PUIG | British | Secretary | 2012-02-01 UNTIL 2016-10-26 | RESIGNED | |
MR FRANCESC MESEGUE | Sep 1955 | Spanish | Director | 2013-03-27 UNTIL 2023-09-01 | RESIGNED |
FRANCISO RUBIRALTA | Feb 1939 | Spanish | Director | 2009-01-09 UNTIL 2009-10-23 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-12-12 UNTIL 1997-01-22 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-12-12 UNTIL 1997-01-22 | RESIGNED | ||
FRANCESC RUBIRALTA RUBIO | May 1977 | Spanish | Director | 2009-01-09 UNTIL 2013-03-27 | RESIGNED |
RAIMON TRIAS FITA | Aug 1979 | Secretary | 2009-01-09 UNTIL 2012-02-01 | RESIGNED | |
MR FEDERICO PEREZ | Secretary | 2016-10-26 UNTIL 2020-08-01 | RESIGNED | ||
KERRY DANIEL NEATH | Aug 1959 | Secretary | 1997-01-22 UNTIL 2001-07-31 | RESIGNED | |
JUAN PUIGGALI | Apr 1950 | Spanish | Director | 2009-01-09 UNTIL 2012-01-15 | RESIGNED |
IAN BAIN | May 1969 | Secretary | 2005-03-01 UNTIL 2008-05-23 | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-09-01 UNTIL 2009-01-09 | RESIGNED | ||
ANTONY STUMPF | Jul 1966 | British | Director | 2001-07-11 UNTIL 2009-01-09 | RESIGNED |
KEITH BERNARD ROBERTS | Feb 1945 | British | Director | 1997-01-22 UNTIL 1999-12-23 | RESIGNED |
RAIMON TRIAS | Aug 1979 | Spanish | Director | 2012-02-01 UNTIL 2012-05-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1998-07-06 UNTIL 2005-03-01 | RESIGNED | ||
XAVIER PUIG | Jul 1980 | Spanish | Director | 2012-02-01 UNTIL 2013-03-27 | RESIGNED |
MR PETER SEAN PHILLIPS | Jul 1942 | British | Director | 2003-03-26 UNTIL 2004-05-26 | RESIGNED |
KERRY DANIEL NEATH | Aug 1959 | Director | 1997-01-22 UNTIL 2001-07-31 | RESIGNED | |
RAIMON TRIAS FITA | Aug 1979 | Director | 2009-01-09 UNTIL 2012-02-01 | RESIGNED | |
MICHAEL WILLIAM HOY MCKAY | Jan 1940 | British | Director | 1999-09-02 UNTIL 2000-07-01 | RESIGNED |
CLIVE PETER HALL | Jan 1960 | British | Director | 2001-12-01 UNTIL 2009-01-09 | RESIGNED |
MR GORDON LUNN FRASER | Mar 1964 | British | Director | 2001-07-11 UNTIL 2009-01-09 | RESIGNED |
MR CHRISTOPHER THOMAS EDGE | Jul 1949 | British | Director | 2006-08-24 UNTIL 2009-01-09 | RESIGNED |
MR MICHAEL WALLIS | Nov 1942 | British | Director | 1997-02-10 UNTIL 2007-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalunya Steel S.L. | 2020-06-29 | Barcelona | Significant influence or control | |
Mr Francesc Rubiralta Rubio | 2016-04-06 - 2023-12-01 | 5/1977 | Cardiff | Significant influence or control |
Celsa Steel Service (Uk) Limited | 2016-04-06 - 2020-06-29 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Celsa Steel Service (Uk) Limited | 2016-04-06 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |