ROMETSCH & MOOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROMETSCH & MOOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROMETSCH & MOOR LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581017. The accounts status is FULL and accounts are next due on 31/07/2024.
ROMETSCH & MOOR LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581017. The accounts status is FULL and accounts are next due on 31/07/2024.
ROMETSCH & MOOR LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NO 1
LONDON
EC3V 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOBIAS MARTIN ROMETSCH | Nov 1973 | British | Director | 2003-05-01 | CURRENT |
| REINHARD PAUL ROMETSCH | Mar 1940 | German | Director | 1998-06-19 | CURRENT |
| MR COLIN MOOR | Apr 1966 | British | Director | 1999-07-07 | CURRENT |
| MICHAEL BRIAN HUNT | Jan 1947 | British | Secretary | 1999-05-20 | CURRENT |
| DOUGLAS STEEL | Jul 1955 | British | Director | 2001-09-03 UNTIL 2002-09-02 | RESIGNED |
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 1998-06-19 UNTIL 1999-05-20 | RESIGNED | ||
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-06-15 UNTIL 1998-06-19 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-06-15 UNTIL 1998-06-19 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-06-15 UNTIL 1998-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tobias Martin Rometsch | 2016-04-06 | 11/1973 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Colin Moor | 2016-04-06 | 4/1966 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mrs Lina Rometsch | 2016-04-06 | 5/1979 | London | Ownership of shares 25 to 50 percent |