Romec Enterprises Limited in Exchange Street STOCKPORT

Romec Enterprises Limited STOCKPORT

Romec Enterprises started in year 2011 as Private Limited Company with registration number 07579351. The Romec Enterprises company has been functioning successfully for thirteen years now and its status is active - proposal to strike off. The firm's office is based in Stockport at Highbank House. Postal code: SK3 0ET.

Romec Enterprises Limited Address / Contact

Office Address	Highbank House
Office Address2	Exchange Street
Town	Stockport
Post code	SK3 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07579351
Date of Incorporation	Fri, 25th Mar 2011
Industry	General cleaning of buildings
Industry	Combined facilities support activities
End of financial Year	30th September
Company age	13 years old
Account next due date	Fri, 30th Jun 2023 (304 days after)
Account last made up date	Sun, 26th Sep 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Damian D.

Position: Director

Appointed: 14 December 2022

Liam S.

Position: Director

Appointed: 14 December 2022

Darren H.

Position: Secretary

Appointed: 02 September 2020

Victoria D.

Position: Secretary

Appointed: 26 March 2020

Resigned: 18 August 2020

Mark A.

Position: Secretary

Appointed: 01 May 2019

Resigned: 26 March 2020

Elizabeth L.

Position: Director

Appointed: 27 March 2019

Resigned: 28 February 2022

Kulbinder D.

Position: Secretary

Appointed: 18 May 2018

Resigned: 01 May 2019

Jayesh P.

Position: Director

Appointed: 14 June 2017

Resigned: 27 March 2019

Shaun D.

Position: Director

Appointed: 31 March 2017

Resigned: 06 March 2022

Nicola C.

Position: Secretary

Appointed: 15 November 2016

Resigned: 18 May 2018

Gordon P.

Position: Director

Appointed: 15 November 2016

Resigned: 17 May 2017

Kulbinder D.

Position: Secretary

Appointed: 21 June 2016

Resigned: 15 November 2016

Martin G.

Position: Director

Appointed: 31 March 2016

Resigned: 14 December 2022

Sarah G.

Position: Director

Appointed: 01 March 2016

Resigned: 31 March 2016

Louise W.

Position: Director

Appointed: 20 August 2014

Resigned: 29 February 2016

Claudine O.

Position: Secretary

Appointed: 10 March 2014

Resigned: 21 June 2016

Wilfrid P.

Position: Director

Appointed: 22 January 2014

Resigned: 31 March 2016

Terry W.

Position: Director

Appointed: 25 May 2012

Resigned: 19 August 2014

Stewart D.

Position: Director

Appointed: 20 June 2011

Resigned: 14 June 2013

Michael P.

Position: Director

Appointed: 20 June 2011

Resigned: 15 November 2016

Michael D.

Position: Director

Appointed: 20 June 2011

Resigned: 31 March 2016

Kevin C.

Position: Director

Appointed: 20 June 2011

Resigned: 12 December 2013

Andrew H.

Position: Director

Appointed: 20 June 2011

Resigned: 16 May 2012

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 25 March 2011

Resigned: 25 March 2011

Neil O.

Position: Secretary

Appointed: 25 March 2011

Resigned: 10 March 2014

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2011

Resigned: 25 March 2011

Gary S.

Position: Director

Appointed: 25 March 2011

Resigned: 31 March 2016

William Y.

Position: Director

Appointed: 25 March 2011

Resigned: 25 March 2011

Mitre Directors Limited

Position: Corporate Director

Appointed: 25 March 2011

Resigned: 25 March 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Rm Property and Facilities Solutions Limited from Stockport, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rm Property And Facilities Solutions Limited

Highbank House Exchange Street, Stockport, Cheshire, SK3 0ET, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4235613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2022-12-14 filed on: 3rd, January 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2022-12-14 filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-26 filed on: 22nd, December 2022	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2022-12-14 filed on: 19th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-14 filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-06 filed on: 31st, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 31st, March 2022	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2021-03-31 (was 2021-09-30). filed on: 21st, December 2021	accounts	Free Download (1 page)
CH01	On 2021-04-01 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
CH03	On 2021-04-01 secretary's details were changed filed on: 1st, April 2021	officers	Free Download (1 page)
CH01	On 2021-04-01 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
CH01	On 2021-04-01 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
CH01	On 2021-04-01 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-29 filed on: 22nd, December 2020	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2020-08-18 filed on: 9th, September 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-09-02) of a secretary filed on: 9th, September 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-03-26 filed on: 27th, March 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-03-26) of a secretary filed on: 27th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (18 pages)
AP03	Appointment (date: 2019-05-01) of a secretary filed on: 25th, June 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-05-01 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-27 filed on: 20th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-27 filed on: 20th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-25 filed on: 13th, July 2018	accounts	Free Download (17 pages)
AP03	Appointment (date: 2018-05-18) of a secretary filed on: 18th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-05-18 filed on: 18th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-14 filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-26 filed on: 12th, June 2017	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 25th, May 2017	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, May 2017	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-17 filed on: 18th, May 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, May 2017	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2017	resolution	Free Download (27 pages)
AP01	New director was appointed on 2017-03-31 filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-15 filed on: 18th, November 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-11-15) of a secretary filed on: 18th, November 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-11-15 filed on: 18th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-15 filed on: 18th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, September 2016	accounts	Free Download (15 pages)
CH01	On 2016-02-29 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-06-21 filed on: 14th, July 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-06-21) of a secretary filed on: 14th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-31 filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 22nd, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 1st, April 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 2016-03-01 filed on: 4th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-29 filed on: 29th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 25th, March 2015	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-08-19 filed on: 28th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-20 filed on: 28th, August 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 11th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 31st, March 2014	annual return	Free Download (8 pages)
AP03	Appointment (date: 2014-03-12) of a secretary filed on: 12th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-03-11 filed on: 11th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-27 filed on: 27th, January 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 17th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-06-01 filed on: 1st, June 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-05-22 filed on: 22nd, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 16th, April 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 2011-07-21 filed on: 21st, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (3 pages)
CH03	On 2011-05-26 secretary's details were changed filed on: 9th, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-03-29) of a secretary filed on: 29th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2011	incorporation	Free Download (44 pages)

Romec Enterprises Limited STOCKPORT

Romec Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Damian D.

Liam S.

Darren H.

Victoria D.

Mark A.

Elizabeth L.

Kulbinder D.

Jayesh P.

Shaun D.

Nicola C.

Gordon P.

Kulbinder D.

Martin G.

Sarah G.

Louise W.

Claudine O.

Wilfrid P.

Terry W.

Stewart D.

Michael P.

Michael D.

Kevin C.

Andrew H.

Mitre Secretaries Limited

Neil O.

Mitre Secretaries Limited

Gary S.

William Y.

Mitre Directors Limited

People with significant control

Company filings

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