ROMAV SHIPPING & LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ROMAV SHIPPING & LOGISTICS (UK) LIMITED
COMPANY NUMBER
03307187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
24/01/1997
(27 years and 10 months old)
WEBSITE
theromangroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2013
13/05/2016
GLOBAL ACCESS LOGISTICS (UK) LTD
View all previous names
EDGWARE
HA8 9UU
Telephone: 02070895610
TPS: No
68 St. Margarets Road
EDGWARE
HA8 9UU
Telephone: 70895610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAV HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| ROMAV SHIPPING & LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROMAV SHIPPING & LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMAV SHIPPING & LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMAV SHIPPING & LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
29/01/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/01/1997 - Present (27 years and 10 months) 24/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAV HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| ROMAV SHIPPING & LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Company Secretary DOCUMENT EXCHANGE COMPANY LLP (911951194) Appointed |
| 03/01/2022 | New Company Secretary DOCUMENT EXCHANGE COMPANY LLP (911951194) Appointed |
| 25/09/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 01/01/2021 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/05/2016 | Wong Kim Soon Royson (917133388) has left the board |
| 16/05/2016 | Deepak Gupta (905159754) has left the board |
| 16/05/2016 | New Board Member Manoj Jameel (919962626) Appointed |
| 16/05/2016 | New Board Member Jai Christopher Jones (919962625) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 06/08/2013 | Sunita Gupta (915369980) has left the board |
| 18/07/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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