General information

Name:

Rom Group Ltd

Office Address:

Building 58 Castle Works East Moors Road CF24 5NN Cardiff

Number: 03291151

Incorporation date: 1996-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the beginning of Rom Group Limited, the company which is located at Building 58 Castle Works, East Moors Road in Cardiff. This means it's been 29 years Rom Group has existed on the British market, as it was founded on 1996-12-12. The firm Companies House Registration Number is 03291151 and the zip code is CF24 5NN. Even though recently referred to as Rom Group Limited, it had the name changed. The company was known under the name Pinco 881 until 1997-02-28, at which point the company name was replaced by Lichfield Holdings. The final change occurred on 1998-01-08. The firm's Standard Industrial Classification Code is 24100: Manufacture of basic iron and steel and of ferro-alloys. Its latest annual accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/06/29.

Javier E., Holly A., Carles R. and 2 other directors who might be found below are listed as firm's directors and have been cooperating as the Management Board since June 2024. To support the directors in their duties, this specific firm has been utilizing the skillset of Holly A. as a secretary since the appointment on 2020-08-01.

  • Previous company's names
  • Rom Group Limited 1998-01-08
  • Lichfield Holdings Limited 1997-02-28
  • Pinco 881 Limited 1996-12-12

Company staff

Javier E.

Role: Director

Appointed: 05 June 2024

Latest update: 8 February 2025

Holly A.

Role: Director

Appointed: 01 September 2023

Latest update: 8 February 2025

Carles R.

Role: Director

Appointed: 01 January 2022

Latest update: 8 February 2025

Holly A.

Role: Secretary

Appointed: 01 August 2020

Latest update: 8 February 2025

Murdoch M.

Role: Director

Appointed: 11 June 2013

Latest update: 8 February 2025

Alan F.

Role: Director

Appointed: 28 May 2013

Latest update: 8 February 2025

People with significant control

The companies that control the firm are: Sev.En Steel Uk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Crown Place, Earl Street, EC2A 4ES and was registered as a PSC under the registration number 16308046. Celsa Steel Service (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Cardiff at East Moors Road, CF24 5NN.

Sev.En Steel Uk Ltd
Address: 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk - Companies House
Registration number 16308046
Notified on 11 April 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Celsa Steel Service (Uk) Limited
Address: Building 58 Castle Works East Moors Road, Cardiff, CF24 5NN, Wales
Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Catalunya Steel S.L.
Address: Poligon Industrial San Vicente S/N 08755 Castellbisbal, Barcelona, Spain
Legal authority Royal Legislative Decree Number 1/2010, Dated 2 July 2010, Consolidated Text Of The Corporations Act
Legal form Private Limited Company
Notified on 29 June 2020
Ceased on 11 April 2025
Nature of control:
substantial control or influence
Francesc R.
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Celsa Steel Service (Uk) Limited
Address: Buiding 58 Castle Works East Moors Road, Cardiff, CF24 5NN, Wales
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Uk
Registration number 06682547
Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2023 (AA)
filed on: 5th, July 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 24100 : Manufacture of basic iron and steel and of ferro-alloys
28
Company Age

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