ROM PARTNERS LTD
CODEX ABSOLUTE LTD MIDDLE HUNTINGFORD OFFICE, CHARFIELD, WOTTON-UNDER-EDGE GL12 8EY- Active
- Private Limited Company
- Company No. 11557173
- Last Updated: 01 Mar 2024
Company Profile
ROM PARTNERS LTD was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in WOTTON-UNDER-EDGE. ROM PARTNERS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years and 26 days.
| Name | ROM PARTNERS LTD |
|---|---|
| Company number | 11557173 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEX ABSOLUTE LTD MIDDLE HUNTINGFORD OFFICE CHARFIELD WOTTON-UNDER-EDGE GL12 8EY |
|---|---|
| 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 |
|---|---|
| Mrs Mirela Barsan Nationality: Romanian |
Dates: Monday, July 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mircea-Laurentiu Mihai Nationality: Romanian |
Dates: Tuesday, January 5, 2021 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Iulian Barsan Nationality: Romanian |
Dates: Thursday, September 6, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Florin Marian Croitor Nationality: Romanian |
Dates: Thursday, September 6, 2018 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROM PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROM PARTNERS LTD | 06 Sep 2018 |