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ROMAR INTERNATIONAL LTD. - Newmill, Newburgh, Ellon, AB41 6AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC209811
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Newmill
- Newburgh
- Ellon
- AB41 6AP Newmill, Newburgh, Ellon, AB41 6AP UK
Management
- Geschäftsführung
- HVAMB, Tomas
- JENSEN, Rune
- MACKENZIE, Malcolm
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.2000
- Alter der Firma 2000-08-08 23 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Natwest Fis Nominees Limited (02459831)
- Romar Topco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-09-19
- Letzte Einreichung: 2019-08-08
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ROMAR INTERNATIONAL LTD. Firmenbeschreibung
- ROMAR INTERNATIONAL LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC209811. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Newmill erreicht werden.
Jetzt sichern ROMAR INTERNATIONAL LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Romar International Ltd. - Newmill, Newburgh, Ellon, AB41 6AP, Grossbritannien
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-23) - AA
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-25) - AA
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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confirmation-statement-with-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-small (2016-09-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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resolution (2015-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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resolution (2014-12-05) - RESOLUTIONS
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statement-of-companys-objects (2014-12-05) - CC04
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
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change-person-secretary-company-with-change-date (2012-10-15) - CH03
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change-person-director-company-with-change-date (2012-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name (2012-06-20) - TM01
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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appoint-person-director-company-with-name (2011-06-14) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-secretary-company-with-change-date (2010-11-26) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-03-07) - 287
keyboard_arrow_right 2007
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resolution (2007-07-19) - RESOLUTIONS
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legacy (2007-07-19) - 123
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legacy (2007-08-23) - 288c
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legacy (2007-08-10) - 88(2)R
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legacy (2007-08-10) - 88(3)
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
-
legacy (2006-11-22) - 410(Scot)
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legacy (2006-09-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
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legacy (2005-08-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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legacy (2004-08-18) - 363a
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legacy (2004-08-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-08-30) - AA
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legacy (2003-08-06) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-08) - AA
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legacy (2002-10-03) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-11) - 225
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legacy (2001-10-01) - 363s
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legacy (2001-10-01) - 288a
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legacy (2001-10-01) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-22) - 287
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legacy (2000-08-24) - 288a
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legacy (2000-08-08) - 288b
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incorporation-company (2000-08-08) - NEWINC