ROMEC ENTERPRISES LIMITED - STOCKPORT


Company Profile Company Filings

Overview

ROMEC ENTERPRISES LIMITED is a Private Limited Company from STOCKPORT and has the status: Dissolved - no longer trading.
ROMEC ENTERPRISES LIMITED was incorporated 13 years ago on 25/03/2011 and has the registered number: 07579351. The accounts status is FULL.

ROMEC ENTERPRISES LIMITED - STOCKPORT

This company is listed in the following categories:
71129 - Other engineering activities
80200 - Security systems service activities
81100 - Combined facilities support activities
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 26/09/2021

Registered Office

HIGHBANK HOUSE
STOCKPORT
CHESHIRE
SK3 0ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN HEILIG Secretary 2020-09-02 CURRENT
MR LIAM STANILAND Jan 1988 British Director 2022-12-14 CURRENT
MR DAMIAN DEVINE May 1964 British Director 2022-12-14 CURRENT
MR GARY MICHAEL SIMPSON Oct 1964 British Director 2011-03-25 UNTIL 2016-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2011-03-25 UNTIL 2011-03-25 RESIGNED
MRS KULBINDER KAUR DOSANJH Secretary 2018-05-18 UNTIL 2019-05-01 RESIGNED
MR NEIL DAVID OWEN Secretary 2011-03-25 UNTIL 2014-03-10 RESIGNED
MISS CLAUDINE O'CONNOR Secretary 2014-03-10 UNTIL 2016-06-21 RESIGNED
MR MARK AMSDEN Secretary 2019-05-01 UNTIL 2020-03-26 RESIGNED
MS NICOLA CARROLL Secretary 2016-11-15 UNTIL 2018-05-18 RESIGNED
MISS VICTORIA DALBY Secretary 2020-03-26 UNTIL 2020-08-18 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2011-06-20 UNTIL 2012-05-16 RESIGNED
ELIZABETH LAW Oct 1971 British Director 2019-03-27 UNTIL 2022-02-28 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2011-03-25 UNTIL 2011-03-25 RESIGNED
MR TERRY COLIN WOODHOUSE Jan 1964 British Director 2012-05-25 UNTIL 2014-08-19 RESIGNED
MRS LOUISE WILLIAMSON Nov 1964 British Director 2014-08-20 UNTIL 2016-02-29 RESIGNED
MICHAEL JOHN PRINCE Apr 1968 British Director 2011-06-20 UNTIL 2016-11-15 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2011-03-25 UNTIL 2011-03-25 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2014-01-22 UNTIL 2016-03-31 RESIGNED
MR GORDON PEATTIE May 1958 British Director 2016-11-15 UNTIL 2017-05-17 RESIGNED
MR JAYESH PATEL Apr 1974 British Director 2017-06-14 UNTIL 2019-03-27 RESIGNED
MICHAEL OWEN DEVANNY Nov 1963 British Director 2011-06-20 UNTIL 2016-03-31 RESIGNED
MRS KULBINDER KAUR DOSANJH Secretary 2016-06-21 UNTIL 2016-11-15 RESIGNED
MS SARAH JANE GREGORY Jun 1965 British Director 2016-03-01 UNTIL 2016-03-31 RESIGNED
MARTIN DAVID GAFSEN Jun 1961 British Director 2016-03-31 UNTIL 2022-12-14 RESIGNED
SHAUN DAVIS Mar 1974 British Director 2017-03-31 UNTIL 2022-03-06 RESIGNED
MR STEWART JOHN RODNEY DAVIES May 1960 British Director 2011-06-20 UNTIL 2013-06-14 RESIGNED
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2011-06-20 UNTIL 2013-12-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-03-25 UNTIL 2011-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rm Property And Facilities Solutions Limited 2016-04-06 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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