Established in 1996, Rom Group Ltd are based in Cardiff, it's status at Companies House is "Active". There are 12 directors listed for the company. We do not know the number of employees at Rom Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITA, Raimon Trias | 09 January 2009 | 01 February 2012 | 1 |
| FRASER, Gordon Lunn | 11 July 2001 | 09 January 2009 | 1 |
| HALL, Clive Peter | 01 December 2001 | 09 January 2009 | 1 |
| MCKAY, Michael William Hoy | 02 September 1999 | 01 July 2000 | 1 |
| NEATH, Kerry Daniel | 22 January 1997 | 31 July 2001 | 1 |
| ROBERTS, Keith Bernard | 22 January 1997 | 23 December 1999 | 1 |
| STUMPF, Antony | 11 July 2001 | 09 January 2009 | 1 |
| WALLIS, Michael | 10 February 1997 | 09 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Holly | 01 August 2020 | - | 1 |
| BAIN, Ian | 01 March 2005 | 23 May 2008 | 1 |
| PEREZ, Federico | 26 October 2016 | 01 August 2020 | 1 |
| PUIG, Xavier | 01 February 2012 | 26 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| TM02 - Termination of appointment of secretary | 03 August 2020 | |
| AP03 - Appointment of secretary | 03 August 2020 | |
| MR01 - N/A | 07 July 2020 | |
| MR01 - N/A | 07 July 2020 | |
| MR01 - N/A | 04 July 2020 | |
| PSC02 - N/A | 29 June 2020 | |
| PSC02 - N/A | 29 June 2020 | |
| PSC07 - N/A | 29 June 2020 | |
| CS01 - N/A | 29 June 2020 | |
| MR01 - N/A | 06 January 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| RESOLUTIONS - N/A | 25 February 2019 | |
| MR04 - N/A | 11 January 2019 | |
| MR04 - N/A | 11 January 2019 | |
| MR04 - N/A | 11 January 2019 | |
| MR04 - N/A | 11 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| MR01 - N/A | 28 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AP03 - Appointment of secretary | 11 November 2016 | |
| TM02 - Termination of appointment of secretary | 11 November 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 08 July 2014 | |
| CC04 - Statement of companies objects | 18 February 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 17 April 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| AP03 - Appointment of secretary | 29 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| RP04 - N/A | 04 October 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| MEM/ARTS - N/A | 09 August 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 09 August 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2009 | |
| RESOLUTIONS - N/A | 09 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| RESOLUTIONS - N/A | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| AUD - Auditor's letter of resignation | 01 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 2008 | |
| 123 - Notice of increase in nominal capital | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| RESOLUTIONS - N/A | 12 May 2008 | |
| 363s - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2006 | |
| 123 - Notice of increase in nominal capital | 05 October 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| RESOLUTIONS - N/A | 25 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2006 | |
| 123 - Notice of increase in nominal capital | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| AUD - Auditor's letter of resignation | 28 March 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| RESOLUTIONS - N/A | 01 December 2002 | |
| RESOLUTIONS - N/A | 01 December 2002 | |
| RESOLUTIONS - N/A | 01 December 2002 | |
| MEM/ARTS - N/A | 01 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| AUD - Auditor's letter of resignation | 01 February 2001 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 21 December 2000 | |
| OC - Order of Court | 21 December 2000 | |
| 363s - Annual Return | 18 December 2000 | |
| RESOLUTIONS - N/A | 01 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1999 | |
| AA - Annual Accounts | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 24 August 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| CERTNM - Change of name certificate | 08 January 1998 | |
| RESOLUTIONS - N/A | 16 April 1997 | |
| RESOLUTIONS - N/A | 16 April 1997 | |
| RESOLUTIONS - N/A | 16 April 1997 | |
| RESOLUTIONS - N/A | 16 April 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| CERTNM - Change of name certificate | 27 February 1997 | |
| 395 - Particulars of a mortgage or charge | 19 February 1997 | |
| 395 - Particulars of a mortgage or charge | 19 February 1997 | |
| MEM/ARTS - N/A | 17 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1997 | |
| 123 - Notice of increase in nominal capital | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 287 - Change in situation or address of Registered Office | 30 January 1997 | |
| NEWINC - New incorporation documents | 12 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 02 July 2020 | Outstanding |
N/A |
| A registered charge | 31 December 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| Security agreement | 27 March 2013 | Fully Satisfied |
N/A |
| Book debts and account charge | 25 April 2012 | Fully Satisfied |
N/A |
| Debenture | 10 October 2011 | Fully Satisfied |
N/A |
| Legal charge over shares | 23 February 2011 | Fully Satisfied |
N/A |
| Security agreement | 23 February 2011 | Fully Satisfied |
N/A |
| Memorandum of deposit and charge | 11 August 1998 | Fully Satisfied |
N/A |
| Assignment of life policy | 21 March 1997 | Fully Satisfied |
N/A |
| Assignment of life policy | 21 March 1997 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares | 10 February 1997 | Fully Satisfied |
N/A |
| Debenture | 10 February 1997 | Fully Satisfied |
N/A |
