ROMERO UK LIMITED

50/60 STATION ROAD, CAMBRIDGE CB1 2JH

Active
Private Limited Company
Company No. 05668631
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ROMERO UK LIMITED was incorporated on Friday, January 6, 2006 as a Private Limited Company with registered address in CAMBRIDGE. ROMERO UK LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 18 years 8 months and 13 days.

Name	ROMERO UK LIMITED
Company number	05668631
Company type	Private Limited Company
Incorporation date	06 Jan 2006
Status	Active
Industry (SIC 2007)	Other building completion and finishing (43390)

Address

Registered Address	50/60 STATION ROAD CAMBRIDGE CB1 2JH
Country Of Origin	ENGLAND

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 Philip Hadfield Nationality: British	Dates: Thursday, June 30, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Felipe Romero Muñoz Nationality: Spanish	Dates: Thursday, June 30, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Juan Romero Muñoz Nationality: Spanish	Dates: Thursday, June 30, 2016 - present ownership of shares 25 to 50 percent voting rights 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, (10 days left)
Latest accounts	31 December 2022
Next confirmation statement due	03 February 2017
Last confirmation statement dated	06 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ROMERO UK LIMITED	06 Jan 2006