OpenCompanies

Romero UK Limited

Company number
05668631
Status
Active
Type
Ltd
Incorporated
6 Jan 2006
Nature of business
Other building completion and finishing

Registered office

50/60 Station Road
Cambridge
CB1 2JH

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jan 2006 6 Jan 2006
HADFIELD, Phil Director 6 Jan 2006 15 Jan 2020
HS SECRETARIAL LIMITED Corporate-Secretary 6 Jan 2006
MUNOZ, Juan Romero Director 6 Jan 2006
MUNOZ, Felipe Romero Director 6 Jan 2006

Control

NameNature of controlNotifiedCeased
Mr Philip Hadfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 24 Apr 2026
Mr Juan Romero Muñoz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016
Mr Felipe Romero Muñoz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £81,340 £29,928 5
31 Dec 2023 £207,168 £66,394 5
31 Dec 2022 £148,056 £241,935 4
31 Dec 2021 £151,370 £11,785 5
31 Dec 2020 £109,065 £282,970 7
31 Dec 2019 £71,808 £22,317 7
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data