ROMELLE SWIRE LIMITED
Company is dissolved
General Information
NAME
ROMELLE SWIRE LIMITED
COMPANY NUMBER
07096871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/12/2009
(15years old)
WEBSITE
www.romelleswire.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
07/12/2009
16/07/2012
SO THE AGENCY LIMITED
TYNE & WEAR
NE1 4BF
Telephone: 02031314400
TPS: No
Time Central
32 Gallowgate
NEWCASTLE UPON TYNE
NE1 4BF
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 |
|---|---|---|
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 18/01/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 29/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROMELLE SWIRE 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 ROMELLE SWIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMELLE SWIRE 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 |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAA-GBG LLP | Company is dissolved | View Report |
| CAA-GBG HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROMELLE SWIRE LIMITED | Company is dissolved | View Report |
| CAA-GBG (BABY & BEAUTY) LIMITED | Active - Newly Incorporated | View Report |
| CAA-GBG UK LIMITED | Active - Accounts Filed | View Report |
| CAA-GBG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TLC BRANDS LIMITED | Company is dissolved | View Report |
| THE ORIGINAL DUVET CLOTHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| TLCBI HEADWORX LIMITED | Company is dissolved | View Report |
| HEADWORX WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 18/01/2024 | New Board Member Robert Karl Smits (920622958) Appointed |
| 29/09/2022 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Richard Nixon Darling (929417835) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | Eno Yuri Polo (926216059) has left the board |
| 23/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Eno Yuri Polo (926216059) Appointed |
| 11/09/2019 | Dow Peter Famulak (913610376) has left the board |
| 09/08/2019 | New Board Member Dow Peter Famulak (913610376) Appointed |
| 09/08/2019 | Dow Peter Famulak (923763858) has left the board |
| 30/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 25/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | Scott Harvey-Nicholls (914744606) has left the board |
| 11/09/2017 | Oliver Neil Trethewey (915202067) has left the board |
| 11/09/2017 | New Board Member Dow Peter Famulak (923763858) Appointed |
| 11/09/2017 | New Board Member Robert Karl Smits (920622958) Appointed |
| 01/09/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 17/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 06/08/2014 | New Annual Return filed |
| 23/12/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 22/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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