Romedine Limited. Head office in Bury St Edmunds. Check Director.

Romedine Limited, Bury St Edmunds

Romedine Limited is a private limited company. Located at Blenheim House, Newmarket Road, Bury St Edmunds IP33 3SB, this 20 years old firm was incorporated on 2003-10-14 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Rachael T. (appointed on 24 July 2023), Emma C. (appointed on 31 December 2020).

About
Name: Romedine Limited
Number: 04931209
Incorporation date: 2003-10-14
End of financial year: 31 December


Address:	Blenheim House Newmarket Road Bury St Edmunds IP33 3SB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Robert B.

6 April 2016

Nature of control:	significiant influence or control

Hsbc Bank Plc

6 April 2016 - 31 December 2020

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00014259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Romedine Limited confirmation statement filing is 2024-10-26. The previous confirmation statement was sent on 2023-10-12. The deadline for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Robert B. that has substantial control or influence. Hsbc Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, E14 5HQ London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 2021/07/02. New Address: Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB. Previous address: Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA filed on: 2nd, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 25th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/01 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/22 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/10/28 with shareholders record filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/28 with shareholders record filed on: 28th, October 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/27 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, August 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 20/04/06 from: 87 guildhall street bury saint edmunds suffolk IP33 1PU filed on: 20th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 87 guildhall street bury saint edmunds suffolk IP33 1PU filed on: 20th, April 2006 \| address	Free Download (1 page)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/10/14. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/14. Value of each share 1 £, total number of shares: 2. filed on: 12th, November 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, October 2003 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, October 2003 \| incorporation	Free Download (20 pages)

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