ROMANCART LIMITED

Profile ROMANCART LIMITED

Actual on 01.09.2020
Company name
ROMANCART LIMITED
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Company number
03895705
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
5 MONMOUTH PLACE, ENGLAND, BATH, BA1 2AT
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PSC and Officers ROMANCART LIMITED

Officers

(as of 07.04.2020)

LEIGH, Georgina
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: 41 Gainsborough Gardens, Avon, Bath, BA1 4AH
Role: Secretary
LEIGH, Simon Nicholas
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: 41 Gainsborough Gardens, Avon, Bath, BA1 4AH
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: It
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Simon Nicholas Leigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bath, 41
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Georgina Leigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bath, 41
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent