ROMEX PRODUCTIONS LTD.
35 ALBION ROAD, SOUTH BENFLEET SS7 5PU- Active
- Private Limited Company
- Company No. 03646839
- Last Updated: 01 Mar 2024
Company Profile
ROMEX PRODUCTIONS LTD. was incorporated on Thursday, October 8, 1998 as a Private Limited Company with registered address in SOUTH BENFLEET. ROMEX PRODUCTIONS LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 26 years 4 months and 15 days.
| Name | ROMEX PRODUCTIONS LTD. |
|---|---|
| Company number | 03646839 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ALBION ROAD SOUTH BENFLEET SS7 5PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Harris Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alexander Kryukov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROMEX PRODUCTIONS LTD. | 08 Oct 1998 |