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Rome Intermediate Co Limited LONDON

Founded in 2006, Rome Intermediate, classified under reg no. 05936391 is an active company. Currently registered at 9-15 Neal Street WC2H 9QL, London the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2006-11-17 Rome Intermediate Co Limited is no longer carrying the name Hackremco (no. 2419).

At the moment there are 2 directors in the the company, namely Gerald F. and Benedict P.. In addition one secretary - Benedict P. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Rome Intermediate Co Limited Address / Contact

Office Address 9-15 Neal Street
Town London
Post code WC2H 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05936391
Date of Incorporation Fri, 15th Sep 2006
Industry Activities of head offices
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Benedict P.

Position: Secretary

Appointed: 05 February 2007

Gerald F.

Position: Director

Appointed: 28 November 2006

Benedict P.

Position: Director

Appointed: 28 November 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2006

Resigned: 05 February 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 2006

Resigned: 28 November 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Rome Intermediate Holdings Sarl from Luxembourg, Luxembourg. This PSC is categorised as "a societe a responsibilite limitee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rome Intermediate Holdings Sarl

46a Avenue Jf Kennedy, Luxembourg, Luxembourg

Legal authority Grand Duchy Of Luxembourg
Legal form Societe A Responsibilite Limitee
Country registered Luxembourg
Place registered Registe De Commerce Et Des Societes De Luxembourg
Registration number B136187
Notified on 15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Hackremco (no. 2419) November 17, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts data made up to 2023-05-31
filed on: 29th, February 2024 		Free Download (22 pages)

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