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 - STEVENAGE

This company is listed in the following categories:
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

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