ROMAG HOLDINGS PLC

Active - Proposal to Strike off (when checked on 1 Feb 2016)

Address

ROMAG HOLDINGS PLC
DELOITTE LLP
ONE TRINITY GARDENS
BROAD CHARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2HF
Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
02820227
Incorporation Date:
21 May 1993
Financial Year End:
30 Sep
Capital:
£12,504,953.00 on 21 Jul 2010
For period ending:
30 Sep 2009
Filed on:
12 Feb 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
21 May 2010
Filed on:
21 Jul 2010
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 149 available


Directors and Secretaries

Peter Allan
24 Oct 2003 ⇒ Present ( 13 Years ) Director
David Banks
24 Oct 2003 ⇒ Present ( 13 Years ) Director
24 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary
David Gray
24 Oct 2003 ⇒ Present ( 13 Years ) Director
John Kennair
21 Jul 1993 ⇒ Present ( 23 Years ) Director
Lyn Miles
2 Oct 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 5 Nov 2008
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 6 Aug 2004
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 22 Oct 2003
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 11 Apr 2003

Previous Company Names

SHK LIMITED
Changed 13 Jan 2003
ROMAG LIMITED
Changed 10 Mar 2000

Previous Addresses

LOPE HILL ROAD
LEADGATE INDUSTRIAL ESTATE,
LOPE HIL, CONSETT
COUNTY DURHAM
DH8 7RS
Changed 12 Apr 2011

LINDEN LANE COTTAGE
LONGHORSLEY
NORTHUMBERLAND
NE65 8XA
Changed 4 Aug 2002

CROSS HOUSE
WESTGATE ROAD
NEWCASTLE UPON TYNE
NE99 1SB
Changed 27 Jul 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.romagholdings.co.uk
www.romagholdings.com
www.romagholdin.gs
www.romag.holdings
www.romagholdings.management
www.romagholdings.consulting
www.romagholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 12 Feb 2010 5
30 Sep 2008 9 Feb 2009 5
30 Sep 2007 30 Jan 2008 4
30 Sep 2006 12 Feb 2007 5
30 Sep 2005 27 Feb 2006 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
149 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Same Post Code


Activity

This company viewed 9 times in the last few years