About

Registered Number: 03106194
Date of Incorporation: 25/09/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 Pound Lane Industrial Estate, Kingsnorth, Ashford, Kent, TN23 3EJ,

 

Romack Construction Ltd was founded on 25 September 1995 with its registered office in Kent. The companies director is listed as Mackenzie, Kim Jo-ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACKENZIE, Kim Jo-Ann 27 September 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 06 October 2018
AA - Annual Accounts 27 September 2018
PSC05 - N/A 11 April 2018
AD01 - Change of registered office address 11 April 2018
CS01 - N/A 01 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 01 October 2016
AA - Annual Accounts 02 August 2016
CH03 - Change of particulars for secretary 03 March 2016
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 08 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 26 September 2010
CH01 - Change of particulars for director 26 September 2010
AA - Annual Accounts 05 July 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 24 October 2009
287 - Change in situation or address of Registered Office 18 December 2008
AA - Annual Accounts 26 November 2008
363a - Annual Return 22 October 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 19 October 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 10 October 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 17 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 02 October 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 22 April 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 05 October 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 06 July 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1997
363s - Annual Return 03 December 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
RESOLUTIONS - N/A 09 October 1995
287 - Change in situation or address of Registered Office 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1995
123 - Notice of increase in nominal capital 09 October 1995
NEWINC - New incorporation documents 25 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.