Rompa Limited in Goyt Side Road CHESTERFIELD

Rompa Limited CHESTERFIELD

Rompa started in year 2000 as Private Limited Company with registration number 04011415. The Rompa company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chesterfield at Rompa Limited. Postal code: S40 2PH. Since Tue, 19th Jun 2012 Rompa Limited is no longer carrying the name Talaos.

At present there are 4 directors in the the firm, namely Kevin B., Ryan B. and Graham C. and others. In addition one secretary - Peter W. - is with the company. At present 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.

Rompa Limited Address / Contact

Office Address	Rompa Limited
Office Address2	Goyt Side Road
Town	Chesterfield
Post code	S40 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011415
Date of Incorporation	Fri, 9th Jun 2000
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Kevin B.

Position: Director

Appointed: 19 January 2023

Ryan B.

Position: Director

Appointed: 19 January 2023

Peter W.

Position: Secretary

Appointed: 04 May 2022

Graham C.

Position: Director

Appointed: 30 May 2014

Donna H.

Position: Director

Appointed: 30 May 2014

Emma K.

Position: Director

Appointed: 04 August 2014

Resigned: 16 August 2021

Jeremy V.

Position: Director

Appointed: 14 May 2012

Resigned: 28 July 2014

Robert C.

Position: Director

Appointed: 23 March 2012

Resigned: 09 May 2014

Stephen C.

Position: Director

Appointed: 23 March 2012

Resigned: 09 May 2014

Douglas C.

Position: Director

Appointed: 04 November 2003

Resigned: 19 January 2023

Douglas C.

Position: Director

Appointed: 19 April 2001

Resigned: 12 July 2001

Monroe C.

Position: Director

Appointed: 07 November 2000

Resigned: 04 November 2003

George C.

Position: Director

Appointed: 07 November 2000

Resigned: 19 January 2023

Stuart B.

Position: Director

Appointed: 24 October 2000

Resigned: 05 March 2012

Denise N.

Position: Secretary

Appointed: 24 October 2000

Resigned: 31 December 2010

Matthew R.

Position: Secretary

Appointed: 16 August 2000

Resigned: 24 October 2000

Trevor I.

Position: Director

Appointed: 16 August 2000

Resigned: 24 October 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2000

Resigned: 16 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 16 August 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is George C. This PSC and has 50,01-75% shares. Another entity in the PSC register is Douglas C. This PSC owns 25-50% shares.

George C.

Notified on	6 April 2016
Ceased on	19 January 2023
Nature of control:	50,01-75% shares

Douglas C.

Notified on	6 April 2016
Ceased on	19 January 2023
Nature of control:	25-50% shares

Company previous names

Talaos	June 19, 2012
Rompa	December 24, 2002
Speed 8327	November 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 11th, May 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, April 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, April 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 223529.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jun 2014 filed on: 7th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 223529.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jun 2013 filed on: 5th, July 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, June 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jun 2010 filed on: 1st, July 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, August 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (21 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 9th, January 2006	accounts	Free Download (21 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 9th, January 2006	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 17th Jun 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jun 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 6th, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 6th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 6th Jul 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 6th Jul 2001	annual return
363s	Annual return drawn up to Fri, 6th Jul 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/09/00 filed on: 27th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/09/00 filed on: 27th, April 2001	accounts	Free Download (1 page)

Rompa Limited CHESTERFIELD

Rompa Limited Address / Contact

Company Information / Profile

Company staff

Kevin B.

Ryan B.

Peter W.

Graham C.

Donna H.

Emma K.

Jeremy V.

Robert C.

Stephen C.

Douglas C.

Douglas C.

Monroe C.

George C.

Stuart B.

Denise N.

Matthew R.

Trevor I.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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