ROMARK PROPERTIES LIMITED
ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS IP32 7AR- Active
- Private Limited Company
- Company No. 04540613
- Last Updated: 01 Mar 2024
Company Profile
ROMARK PROPERTIES LIMITED was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in BURY ST. EDMUNDS. ROMARK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 22 years 5 months and 3 days.
| Name | ROMARK PROPERTIES LIMITED |
|---|---|
| Company number | 04540613 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS IP32 7AR |
|---|---|
| Country Of Origin |
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 William Krempel Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Krempel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent
|
| Mrs Alice Ingrid Petterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROMARK PROPERTIES LIMITED | 20 Sep 2002 |
| ROMARK JEWELLERS LIMITED | 25 Nov 2022 |