ROMICA ENGINEERING LIMITED

ROMICA ENGINEERING LIMITED is an active private limited company, incorporated on 26 March 2003. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Coltman Close, Brough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROMICA ENGINEERING LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 COLTMAN CLOSE
Post Town	BROUGH
Country	ENGLAND
Postcode	HU15 1GS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

Company Name History

From incorporation onwards:

ROMICA ENGINEERING LIMITED

Directors

(The company's officers)

MR MICHAEL TURNER

(~50 year old British national)

MARJON, THURSTAN CLOSE, BEVERLEY, EAST YORKSHIRE, HU17 8LU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2003

MR ROBERT TURNER

(~73 year old British national)

MARJON THURSTAN CLOSE, BEVERLEY, NORTH HUMBERSIDE, HU17 8LU, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 26/03/2012

MISS SARAH ELISABETH TURNER

(~45 year old British national)

3 COLTMAN CLOSE, BROUGH, HU15 1GS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2016

MR ROBERT TURNER

(~73 year old British national)

MARJON, THURSTAN CLOSE, BEVERLEY, EAST YORKSHIRE, HU17 8LU

Current Secretary
Usually resident in ENGLAND

Appointed on 26/03/2003

Shareholders

(Persons of Significant Control)

Mr Michael Turner

(~50 year old British national)

Marjon, Thurston Close, Beverley, East Yorkshire, HU17 8LU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SET ENGINEERING SOLUTIONS LIMITED

MISS SARAH ELISABETH TURNER

Source: Companies House

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)