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ROM GROUP LIMITED - Building 58, Castle Works, East Moors Road, Cardiff, United Kingdom
Company Information
- Company registration number
- 03291151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 58
- Castle Works
- East Moors Road
- Cardiff
- South Glamorgan
- CF24 5NN Building 58, Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN UK
Management
- Managing Directors
- FORT, Alan James
- MCKILLOP, Murdoch Lang
- MESEGUE, Francesc
- VILLARES, Luis Sanz
- Company secretaries
- ARNOLD, Holly
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-12
- Age Of Company 1996-12-12 27 years
- SIC/NACE
- 24100
Ownership
- Beneficial Owners
- Mr Francesc Rubiralta Rubio
- Catalunya Steel S.L.
- -
- Celsa Steel Service (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LICHFIELD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-12-12
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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ROM GROUP LIMITED Company Description
- ROM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03291151. Its current trading status is "live". It was registered 1996-12-12. It was previously called LICHFIELD HOLDINGS LIMITED. It has declared SIC or NACE codes as "24100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-12-12.It can be contacted at Building 58 .
Get ROM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rom Group Limited - Building 58, Castle Works, East Moors Road, Cardiff, United Kingdom
- 1996-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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confirmation-statement-with-updates (2020-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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accounts-with-accounts-type-group (2020-09-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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accounts-with-accounts-type-group (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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resolution (2019-02-25) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-group (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
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accounts-with-accounts-type-group (2016-06-30) - AA
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termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-group (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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statement-of-companys-objects (2014-02-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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accounts-with-accounts-type-group (2013-06-10) - AA
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capital-allotment-shares (2013-04-17) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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legacy (2013-04-04) - MG01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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change-person-director-company-with-change-date (2012-01-09) - CH01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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accounts-with-accounts-type-group (2012-05-01) - AA
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legacy (2012-05-02) - MG01
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termination-director-company-with-name (2012-05-09) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-03) - MG01
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accounts-with-accounts-type-group (2011-03-03) - AA
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legacy (2011-03-04) - MG01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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notice-removal-restriction-on-company-articles (2011-08-09) - CC02
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resolution (2011-08-09) - RESOLUTIONS
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memorandum-articles (2011-08-09) - MEM/ARTS
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second-filing-of-form-with-form-type-made-up-date (2011-10-04) - RP04
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legacy (2011-10-25) - MG01
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legacy (2011-12-28) - MG02
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accounts-with-accounts-type-group (2011-04-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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termination-director-company-with-name (2010-02-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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legacy (2009-07-17) - 403a
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resolution (2009-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-01-31) - 288a
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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legacy (2008-12-11) - 403a
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-group (2008-10-09) - AA
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auditors-resignation-company (2008-10-01) - AUD
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legacy (2008-09-23) - 122
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legacy (2008-09-23) - 88(2)
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legacy (2008-09-23) - 123
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legacy (2008-09-10) - 288a
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legacy (2008-06-18) - 288b
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-03-11) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-20) - 88(2)R
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accounts-with-accounts-type-group (2007-11-14) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-03-20) - 363s
keyboard_arrow_right 2006
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resolution (2006-09-25) - RESOLUTIONS
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legacy (2006-09-25) - 123
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legacy (2006-07-03) - 363s
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legacy (2006-09-07) - 288a
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-09-25) - 88(2)R
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legacy (2006-10-05) - 123
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legacy (2006-10-05) - 88(2)R
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accounts-with-accounts-type-group (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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accounts-with-accounts-type-group (2005-11-04) - AA
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-03-22) - 288b
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288c
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-17) - 288c
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legacy (2003-04-11) - 288a
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auditors-resignation-company (2003-03-28) - AUD
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accounts-with-accounts-type-group (2003-04-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-25) - AA
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legacy (2002-02-15) - 288a
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resolution (2002-12-01) - RESOLUTIONS
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memorandum-articles (2002-12-01) - MEM/ARTS
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legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-group (2001-09-06) - AA
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legacy (2001-08-20) - 288c
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legacy (2001-07-18) - 288b
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legacy (2001-07-18) - 288a
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auditors-resignation-company (2001-02-01) - AUD
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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legacy (2000-01-12) - 288b
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legacy (2000-10-11) - 288c
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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resolution (2000-12-01) - RESOLUTIONS
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legacy (2000-07-20) - 288b
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court-order (2000-12-21) - OC
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legacy (2000-12-18) - 363s
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certificate-capital-reduction-share-premium (2000-12-21) - CERT19
keyboard_arrow_right 1999
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legacy (1999-01-29) - 288c
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accounts-with-accounts-type-full-group (1999-09-10) - AA
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legacy (1999-11-23) - 288a
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legacy (1999-01-29) - 363s
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legacy (1999-11-23) - 403a
keyboard_arrow_right 1998
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legacy (1998-09-02) - 288a
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legacy (1998-08-24) - 395
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accounts-with-accounts-type-full-group (1998-07-26) - AA
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legacy (1998-01-16) - 288c
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legacy (1998-01-11) - 363s
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certificate-change-of-name-company (1998-01-08) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-02-19) - 395
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legacy (1997-01-30) - 288a
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memorandum-articles (1997-02-17) - MEM/ARTS
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legacy (1997-02-17) - 88(2)R
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legacy (1997-02-17) - 123
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legacy (1997-01-30) - 287
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certificate-change-of-name-company (1997-02-27) - CERTNM
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legacy (1997-01-30) - 288b
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legacy (1997-04-09) - 395
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resolution (1997-04-16) - RESOLUTIONS
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-12-12) - NEWINC