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 28 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.

Holly A., Carles R., Murdoch M. and 2 other directors who might be found below are listed as firm's directors and have been cooperating as the Management Board since September 2023. 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

Holly A.

Role: Director

Appointed: 01 September 2023

Latest update: 25 February 2024

Carles R.

Role: Director

Appointed: 01 January 2022

Latest update: 25 February 2024

Holly A.

Role: Secretary

Appointed: 01 August 2020

Latest update: 25 February 2024

Murdoch M.

Role: Director

Appointed: 11 June 2013

Latest update: 25 February 2024

Alan F.

Role: Director

Appointed: 28 May 2013

Latest update: 25 February 2024

Luis V.

Role: Director

Appointed: 09 January 2009

Latest update: 25 February 2024

People with significant control

The companies that control the firm are: 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. Catalunya Steel S.L. has substantial control or influence over the company. This company can be reached in Barcelona at 08755 Castellbisbal.

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
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, 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 24100 : Manufacture of basic iron and steel and of ferro-alloys
27
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