About

Registered Number: 02554232
Date of Incorporation: 01/11/1990 (27 years and 3 months ago)
Registered Address: Clark Ave, Porte Marsh Industrial Estate, Calne, Wilts, SN11 9BS

 

Romarsh Ltd was registered on 01 November 1990, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Martin, Jonathan Philip, Company Secretary, Cleary, Patrick James, Nanjo, Norihiko, Cursley, Stewart, Parker, Jonathan William George, Crawford Smith, Phil, Cursley, Stewart Roland, Frost, Thomas Alexander Fortescue, Jobbins, Donald Gilbert, Ling, Paul Chung Yin, Dr, Nystrom, Peter, Randall, Melvyn Leslie, Thornton, Stephen, Zirger, Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEARY, Patrick James 27 April 2010 - 1
NANJO, Norihiko 27 April 2010 - 1
CRAWFORD SMITH, Phil 08 November 2002 27 April 2010 1
CURSLEY, Stewart Roland 27 April 2010 30 June 2013 1
FROST, Thomas Alexander Fortescue N/A 22 July 2003 1
JOBBINS, Donald Gilbert 21 June 1994 31 December 2001 1
LING, Paul Chung Yin, Dr 19 June 2002 30 April 2013 1
NYSTROM, Peter 22 February 2006 17 June 2009 1
RANDALL, Melvyn Leslie 01 September 1996 03 December 2003 1
THORNTON, Stephen N/A 01 October 1992 1
ZIRGER, Daniel N/A 02 November 2011 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jonathan Philip, Company Secretary 01 August 2015 - 1
CURSLEY, Stewart 27 April 2010 30 June 2013 1
PARKER, Jonathan William George 18 March 2014 01 August 2015 1

Filing History

Document Type Date
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 07 May 2016
SH01 - Return of Allotment of shares 07 April 2016
AR01 - Annual Return 16 September 2015
CH03 - Change of particulars for secretary 07 August 2015
AP03 - Appointment of secretary 06 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
SH01 - Return of Allotment of shares 07 May 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 08 July 2014
AP03 - Appointment of secretary 10 April 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 15 October 2013
TM01 - Termination of appointment of director 15 July 2013
TM02 - Termination of appointment of secretary 15 July 2013
TM01 - Termination of appointment of director 14 May 2013
MISC - Miscellaneous document 10 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 04 October 2012
TM01 - Termination of appointment of director 10 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 October 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
RESOLUTIONS - N/A 30 April 2010
AP03 - Appointment of secretary 30 April 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AUD - Auditor's letter of resignation 30 April 2010
RESOLUTIONS - N/A 28 April 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 24 August 2009
RESOLUTIONS - N/A 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2009
RESOLUTIONS - N/A 22 July 2009
169 - Return by a company purchasing its own shares 10 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 11 November 2006
RESOLUTIONS - N/A 12 September 2006
AAMD - Amended Accounts 07 July 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 26 April 2005
AUD - Auditor's letter of resignation 13 December 2004
363s - Annual Return 16 November 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
AA - Annual Accounts 09 March 2004
AA - Annual Accounts 09 March 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
363s - Annual Return 26 October 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
MEM/ARTS - N/A 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2003
169 - Return by a company purchasing its own shares 19 September 2003
RESOLUTIONS - N/A 28 August 2003
RESOLUTIONS - N/A 28 August 2003
RESOLUTIONS - N/A 28 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 07 August 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 24 April 1999
363s - Annual Return 30 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1998
AA - Annual Accounts 24 March 1998
395 - Particulars of a mortgage or charge 17 October 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 27 September 1996
288 - N/A 12 September 1996
AA - Annual Accounts 30 April 1996
AA - Annual Accounts 05 October 1995
363b - Annual Return 05 October 1995
288 - N/A 05 October 1995
288 - N/A 26 April 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 30 September 1994
288 - N/A 27 June 1994
AA - Annual Accounts 07 November 1993
RESOLUTIONS - N/A 08 October 1993
363s - Annual Return 21 September 1993
395 - Particulars of a mortgage or charge 26 June 1993
AA - Annual Accounts 06 November 1992
363a - Annual Return 20 October 1992
395 - Particulars of a mortgage or charge 10 July 1992
288 - N/A 08 June 1992
288 - N/A 12 May 1992
363b - Annual Return 04 December 1991
287 - Change in situation or address of Registered Office 08 October 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1991
288 - N/A 13 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1991
CERTNM - Change of name certificate 25 January 1991
CERTNM - Change of name certificate 25 January 1991
395 - Particulars of a mortgage or charge 28 December 1990
RESOLUTIONS - N/A 21 December 1990
287 - Change in situation or address of Registered Office 21 December 1990
MEM/ARTS - N/A 21 December 1990
RESOLUTIONS - N/A 13 December 1990
RESOLUTIONS - N/A 13 December 1990
RESOLUTIONS - N/A 13 December 1990
MEM/ARTS - N/A 13 December 1990
123 - Notice of increase in nominal capital 13 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1990
NEWINC - New incorporation documents 01 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 09 October 1997 Outstanding

N/A

A credit agreement 18 June 1993 Fully Satisfied

N/A

Agreement 01 July 1992 Fully Satisfied

N/A

Debenture 13 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.