ROMAY & SONS LTD
ROMAY & SONS LTD is an active private limited company, incorporated on 5 August 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on The Knolls, Epsom. The company's next accounts are due on 5 May 2025, and fall under the accounts category: No Accounts Filed. ROMAY & SONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15051466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 THE KNOLLS |
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Post Town | EPSOM |
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Country | ENGLAND |
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Postcode | KT17 3ND |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 05/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
ROMAY & SONS LTD
Directors
(The company's officers)
MR ALEXANDER ELLIOT ROMAY
(~25 year old British national)
6 THE KNOLLS, EPSOM, KT17 3ND, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2023
MR DANIEL ANTONIO ROMAY
(~30 year old British national)
6 THE KNOLLS, EPSOM, KT17 3ND, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2023
Shareholders
(Persons of Significant Control)
Mr Daniel Antonio Romay
(~30 year old British national)
6, The Knolls, Epsom, KT17 3ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/08/2023
Mr Alexander Elliot Romay
(~25 year old British national)
6, The Knolls, Epsom, KT17 3ND, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROMAY & SONS LTD: Maps
Maps show the location of the postcode of the registered office, KT17 3ND.
Map of ROMAY & SONS LTD at local scale
Map of ROMAY & SONS LTD at district scale
More Companies in KT17 3ND
Other companies with registered offices in KT17 3ND:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)