Romedine Limited in Newmarket Road BURY ST EDMUNDS

Romedine Limited BURY ST EDMUNDS

Romedine started in year 2003 as Private Limited Company with registration number 04931209. The Romedine company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bury St Edmunds at Blenheim House. Postal code: IP33 3SB.

The firm has 2 directors, namely Rachael T., Emma C.. Of them, Emma C. has been with the company the longest, being appointed on 31 December 2020 and Rachael T. has been with the company for the least time - from 24 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Romedine Limited Address / Contact

Office Address	Blenheim House
Office Address2	Newmarket Road
Town	Bury St Edmunds
Post code	IP33 3SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04931209
Date of Incorporation	Tue, 14th Oct 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (236 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Rachael T.

Position: Director

Appointed: 24 July 2023

Equiom Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Emma C.

Position: Director

Appointed: 31 December 2020

Paul H.

Position: Director

Appointed: 09 February 2023

Resigned: 24 July 2023

Fiona N.

Position: Director

Appointed: 31 December 2020

Resigned: 09 February 2023

Christopher J.

Position: Director

Appointed: 22 March 2019

Resigned: 31 December 2020

Julie C.

Position: Director

Appointed: 13 December 2018

Resigned: 31 December 2020

Bartlomiej B.

Position: Director

Appointed: 27 June 2018

Resigned: 31 December 2020

Angela M.

Position: Director

Appointed: 26 July 2017

Resigned: 31 December 2020

Stephen L.

Position: Director

Appointed: 26 July 2017

Resigned: 13 December 2018

Kulvinder S.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Lesley B.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Heidi T.

Position: Director

Appointed: 19 April 2017

Resigned: 27 June 2018

Jacquelyn M.

Position: Director

Appointed: 04 April 2017

Resigned: 22 March 2019

Hsbc Trustee (c.i.) Limited

Position: Corporate Secretary

Appointed: 04 April 2017

Resigned: 31 December 2020

Hsbc Pb Corporate Services 1 Limited

Position: Corporate Director

Appointed: 04 April 2017

Resigned: 31 December 2020

Natalie E.

Position: Director

Appointed: 10 August 2016

Resigned: 04 April 2017

Hsbc Trustee (guernsey) Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Resigned: 04 April 2017

Eton Corporate Services Limited

Position: Corporate Director

Appointed: 30 October 2015

Resigned: 04 April 2017

Eton Management Ltd

Position: Corporate Director

Appointed: 24 September 2010

Resigned: 30 October 2015

Mathew L.

Position: Director

Appointed: 30 June 2010

Resigned: 24 September 2010

David M.

Position: Director

Appointed: 01 April 2009

Resigned: 01 June 2010

Lorna L.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

Craig R.

Position: Secretary

Appointed: 01 April 2009

Resigned: 30 October 2015

Craig R.

Position: Director

Appointed: 01 April 2009

Resigned: 10 August 2016

Philip S.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

Alan C.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 April 2009

Howard C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 April 2009

Alan C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 April 2009

Christopher P.

Position: Director

Appointed: 01 July 2004

Resigned: 15 May 2007

Lee P.

Position: Director

Appointed: 14 October 2003

Resigned: 30 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2003

Resigned: 14 October 2003

Paul C.

Position: Director

Appointed: 14 October 2003

Resigned: 01 July 2004

Hsbc Trust Corporation (isle Of Man) Limited

Position: Corporate Secretary

Appointed: 14 October 2003

Resigned: 01 February 2005

Christine B.

Position: Director

Appointed: 14 October 2003

Resigned: 01 July 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Robert B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Hsbc Bank Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00014259
Notified on	6 April 2016
Ceased on	31 December 2020
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
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2021/07/02. New Address: Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB. Previous address: Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA filed on: 2nd, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 25th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/01	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 5th, November 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, May 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/10/28 with shareholders record filed on: 28th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/28 with shareholders record filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
287	Registered office changed on 20/04/06 from: 87 guildhall street bury saint edmunds suffolk IP33 1PU filed on: 20th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 87 guildhall street bury saint edmunds suffolk IP33 1PU filed on: 20th, April 2006	address	Free Download (1 page)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 7th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 7th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/10/14. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/14. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, October 2003	incorporation	Free Download (20 pages)

Romedine Limited BURY ST EDMUNDS

Romedine Limited Address / Contact

Company Information / Profile

Company staff

Rachael T.

Equiom Corporate Services Limited

Emma C.

Paul H.

Fiona N.

Christopher J.

Julie C.

Bartlomiej B.

Angela M.

Stephen L.

Kulvinder S.

Lesley B.

Heidi T.

Jacquelyn M.

Hsbc Trustee (c.i.) Limited

Hsbc Pb Corporate Services 1 Limited

Natalie E.

Hsbc Trustee (guernsey) Limited

Eton Corporate Services Limited

Eton Management Ltd

Mathew L.

David M.

Lorna L.

Craig R.

Craig R.

Philip S.

Alan C.

Howard C.

Alan C.

Christopher P.

Lee P.

Swift Incorporations Limited

Paul C.

Hsbc Trust Corporation (isle Of Man) Limited

Christine B.

People with significant control

Company filings

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