ROMEO BIDCO LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
ROMEO BIDCO LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
ROMEO BIDCO LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695034. The accounts status is FULL.
ROMEO BIDCO LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695034. The accounts status is FULL.
ROMEO BIDCO LIMITED - STEVENAGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
KINGS COURT
STEVENAGE
SG1 2NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2020 | 25/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN CHAN | Oct 1983 | Canadian | Director | 2020-06-22 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-09-11 UNTIL 2009-03-26 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-09-11 UNTIL 2009-03-26 | RESIGNED | ||
TRAVERS SMITH LIMITED | Director | 2008-09-11 UNTIL 2009-03-26 | RESIGNED | ||
MRS ZOE EVETTE TIBELL | Jan 1972 | Director | 2009-06-01 UNTIL 2014-02-25 | RESIGNED | |
MR STEPHEN TAYLOR | Feb 1953 | British | Director | 2009-06-01 UNTIL 2013-10-31 | RESIGNED |
TIM SWALES | Feb 1978 | British | Director | 2009-03-26 UNTIL 2009-06-01 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2013-08-31 UNTIL 2016-12-05 | RESIGNED |
MR RICHARD PRICE | Mar 1963 | British | Director | 2014-05-01 UNTIL 2020-06-22 | RESIGNED |
MR CARL JOHN FISHER | May 1968 | British | Director | 2009-06-01 UNTIL 2010-04-30 | RESIGNED |
MR IAN BESWETHERICK | Dec 1971 | Director | 2009-06-01 UNTIL 2013-09-25 | RESIGNED | |
MR ROBERT WILLIAM MYERS | May 1969 | British | Director | 2009-03-26 UNTIL 2009-06-01 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2008-09-30 UNTIL 2009-03-26 | RESIGNED |
ZOE TIBELL | British | Secretary | 2009-07-29 UNTIL 2014-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Romeo Midco Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |