Romann Catering Equipment Engineers Limited

General information

Name:

Romann Catering Equipment Engineers Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 04052728

Incorporation date: 2000-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Romann Catering Equipment Engineers started its operations in the year 2000 as a Private Limited Company registered with number: 04052728. This particular firm has been operating for twenty four years and the present status is active. This company's head office is registered in London at 14th Floor. Anyone could also locate the company using its area code, W1G 0PW. The enterprise's SIC code is 56290 and their NACE code stands for Other food services. The business most recent accounts describe the period up to 2022/03/31 and the most current confirmation statement was released on 2023/08/15.

1 transaction have been registered in 2014 with a sum total of £1,009. In 2013 there was a similar number of transactions (exactly 3) that added up to £2,990. Cooperation with the Gravesham Borough Council council covered the following areas: Catering, Repairs & Maintenance and Service Contracts.

This firm owes its well established position on the market and unending progress to a team of five directors, specifically Adam B., Julia H., Rohan G. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been running the company for one year. In addition, the managing director's efforts are constantly supported by a secretary - David J., who was officially appointed by this specific firm on 2000-08-15.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 31 July 2023

Latest update: 25 January 2024

Julia H.

Role: Director

Appointed: 31 July 2023

Latest update: 25 January 2024

Rohan G.

Role: Director

Appointed: 31 July 2023

Latest update: 25 January 2024

Andrew F.

Role: Director

Appointed: 28 March 2013

Latest update: 25 January 2024

David J.

Role: Director

Appointed: 15 March 2013

Latest update: 25 January 2024

David J.

Role: Secretary

Appointed: 15 August 2000

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: International Food Service Equipment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 02650258.

International Food Service Equipment Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02650258
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Gravesham Borough Council 1 £ 1 008.58
2014-04-16 250898 £ 1 008.58 Catering
2013 Gravesham Borough Council 3 £ 2 990.26
2013-08-30 235021 £ 1 232.55 Repairs & Maintenance
2013-08-08 233875 £ 941.71 Catering
2013-05-10 227811 £ 816.00 Service Contracts

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Services (by SIC Code)

  • 56290 : Other food services
23
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