BizStats
You are here: bizstats.co.uk > a-z index > R list > RO list > ROM list > ROME list

Rometsch & Moor Limited LONDON

Founded in 1998, Rometsch & Moor, classified under reg no. 03581017 is an active company. Currently registered at No 1 EC3V 3DG, London the company has been in the business for twenty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 15th July 1999 Rometsch & Moor Limited is no longer carrying the name Rometsch.

At the moment there are 3 directors in the the firm, namely Tobias R., Colin M. and Reinhard R.. In addition one secretary - Michael H. - is with the company. As of 25 April 2024, there was 1 ex director - Douglas S.. There were no ex secretaries.

Rometsch & Moor Limited Address / Contact

Office Address No 1
Office Address2 Royal Exchange
Town London
Post code EC3V 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03581017
Date of Incorporation Mon, 15th Jun 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Tobias R.

Position: Director

Appointed: 01 May 2003

Colin M.

Position: Director

Appointed: 07 July 1999

Michael H.

Position: Secretary

Appointed: 20 May 1999

Reinhard R.

Position: Director

Appointed: 19 June 1998

Douglas S.

Position: Director

Appointed: 03 September 2001

Resigned: 02 September 2002

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 1998

Resigned: 20 May 1999

Betty D.

Position: Nominee Director

Appointed: 15 June 1998

Resigned: 19 June 1998

Daniel D.

Position: Nominee Secretary

Appointed: 15 June 1998

Resigned: 19 June 1998

Daniel D.

Position: Nominee Director

Appointed: 15 June 1998

Resigned: 19 June 1998

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Colin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tobias R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lina R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Colin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tobias R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lina R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Rometsch July 15, 1999
Rometsch & Moor March 17, 1999
Rabaville June 30, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st October 2022
filed on: 16th, February 2023 		Free Download (22 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.