ROMAX TRADING LIMITED
26 OLGA COURT, NOTTINGHAM NG3 2NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09988662
- Last Updated: 01 Mar 2024
Company Profile
ROMAX TRADING LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in NOTTINGHAM. ROMAX TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 9 years and 20 days.
| Name | ROMAX TRADING LIMITED |
|---|---|
| Company number | 09988662 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 OLGA COURT NOTTINGHAM NG3 2NH |
|---|---|
| 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 Dhiraj Kakade Nationality: British |
Dates: Wednesday, October 20, 2021 - present
significant influence or control
|
| Mrs Priyanka Mehta Nationality: British |
Dates: Friday, November 30, 2018 - Sunday, September 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rohit Mehta Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
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 | 29 February |
| Next annual accounts due | 30 November 2022, (-817 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROMAX TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROMAX TRADING LIMITED | 04 Feb 2016 |