ROMELLE SWIRE LIMITED
C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE NE1 4BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07096871
- Last Updated: 01 May 2023
Company Profile
ROMELLE SWIRE LIMITED was incorporated on Monday, December 7, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ROMELLE SWIRE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 18 days.
| Name | ROMELLE SWIRE LIMITED |
|---|---|
| Company number | 07096871 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF |
|---|---|
| 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 |
|---|---|
| Caa-Gbg Holding Company Limited Time Central, 32 Gallowgate, NE1 4BF |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Neil Trethewey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Harvey-Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
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 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROMELLE SWIRE LIMITED | 07 Dec 2009 |
| SO THE AGENCY LIMITED | 16 Jul 2012 |