About

Registered Number: 02129067
Date of Incorporation: 07/05/1987 (32 years and 6 months ago)
Company Status: Active
Registered Address: ANN FLANNERY UNIT 2, Leconfield Industrial Estate, Cleator Moor, CA25 5QB

 

Romar Innovate Ltd was founded on 07 May 1987. The companies directors are listed as Flannery, Ann, Boylan, Grattan Henry, O'donnell, Declan, Rowlands, Daniel, Rowlands, Rebecca Moira, Bellamy, Julie Frances, Cairns, Kerry Ann, Ellison, Jane Ann, Hare, Richard, Johnstone, Margaret, Kelly, Edward, Parr, Gareth Wayne, Rowlands, Daniel Dalzell, Rowlands, John Dalzell, Rowlands, Linda, Smith, Howard Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DONNELL, Declan 02 November 2016 - 1
BELLAMY, Julie Frances 02 December 2004 31 December 2005 1
CAIRNS, Kerry Ann 01 April 1999 02 November 2016 1
ELLISON, Jane Ann 02 December 2004 19 July 2014 1
HARE, Richard 13 January 2005 12 January 2007 1
JOHNSTONE, Margaret 01 December 2015 02 November 2016 1
KELLY, Edward 06 April 2002 21 November 2008 1
PARR, Gareth Wayne 01 April 2012 02 November 2016 1
ROWLANDS, Daniel Dalzell 01 April 2012 02 November 2016 1
SMITH, Howard Andrew 13 January 2005 02 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FLANNERY, Ann 02 November 2016 - 1
ROWLANDS, Daniel 26 July 2010 02 November 2016 1
ROWLANDS, Rebecca Moira 01 February 2010 23 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Dalzell Rowlands/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Linda Rowlands/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 08 February 2018
MR01 - N/A 02 November 2017
MR01 - N/A 06 October 2017
MR04 - N/A 19 May 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 10 February 2017
CS01 - N/A 01 February 2017
CS01 - N/A 14 December 2016
AA01 - Change of accounting reference date 14 December 2016
AD01 - Change of registered office address 01 December 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AP01 - Appointment of director 16 November 2016
AP03 - Appointment of secretary 16 November 2016
AP01 - Appointment of director 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 23 October 2015
AA01 - Change of accounting reference date 14 May 2015
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 11 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 24 August 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 09 November 2010
AP01 - Appointment of director 08 September 2010
TM02 - Termination of appointment of secretary 06 August 2010
AP03 - Appointment of secretary 06 August 2010
AA - Annual Accounts 28 June 2010
TM02 - Termination of appointment of secretary 09 February 2010
TM01 - Termination of appointment of director 09 February 2010
AP03 - Appointment of secretary 09 February 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 09 February 2009
225 - Change of Accounting Reference Date 03 December 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AUD - Auditor's letter of resignation 21 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 12 January 2007
MEM/ARTS - N/A 15 December 2006
CERTNM - Change of name certificate 23 November 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
363s - Annual Return 23 November 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 19 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 April 2005
MEM/ARTS - N/A 19 April 2005
123 - Notice of increase in nominal capital 19 April 2005
AA - Annual Accounts 18 March 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 23 January 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 02 March 2000
288a - Notice of appointment of directors or secretaries 29 April 1999
287 - Change in situation or address of Registered Office 16 February 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 19 January 1999
363s - Annual Return 29 June 1998
287 - Change in situation or address of Registered Office 26 May 1998
AA - Annual Accounts 21 April 1998
395 - Particulars of a mortgage or charge 23 January 1998
AA - Annual Accounts 03 April 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 13 October 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 21 March 1995
AA - Annual Accounts 02 June 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 05 October 1992
363b - Annual Return 03 February 1992
AA - Annual Accounts 15 November 1991
363 - Annual Return 29 April 1991
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
288 - N/A 11 October 1989
363 - Annual Return 11 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1987
288 - N/A 02 June 1987
287 - Change in situation or address of Registered Office 02 June 1987
CERTINC - N/A 07 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

A registered charge 22 September 2017 Outstanding

N/A

Mortgage debenture 13 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.