Romilt Limited (registration number 01236033) is a private limited company founded on 1975-12-02. This enterprise can be found at Kilnside Farm, Moor Park Lane, Farnham GU10 1NS. Having undergone a change in 2002-08-29, the previous name this business used was Romilt Landscape Design & Construction Limited. Romilt Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Romilt Limited
Number 01236033
Date of Incorporation: 2nd December 1975
End of financial year: 31 March
Address: Kilnside Farm, Moor Park Lane, Farnham, GU10 1NS
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Christopher M. (appointed on 13 April 2020), Susanne M. (appointment date: 13 April 2020). The official register indexes 4 persons of significant control, namely: Christopher M. has 1/2 or less of shares, 1/2 or less of voting rights, Susanne M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 276,099 270,854 271,033 147,689 1,145 12,875 29,323 25,581
Number Shares Allotted - 100 100 100 100 - - -
Shareholder Funds -170,221 -182,351 -204,251 -227,434 -146,085 - - -
Tangible Fixed Assets 1,122 - 4,347 3,260 2,174 - - -
Total Assets Less Current Liabilities 14,779 2,649 -19,251 -137,768 -44,153 -34,593 12,752 -90,103

People with significant control

Christopher M.
21 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susanne M.
21 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert M.
6 April 2016 - 13 April 2020
Nature of control: significiant influence or control
Rosalind M.
6 April 2016 - 8 November 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 22nd, December 2023 | accounts
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