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 26 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 2021/12/31 and the most recent confirmation statement was released on 2021/06/29.

Carles R., Murdoch M., Alan F. and 2 other directors who might be found below are listed as firm's directors and have been cooperating as the Management Board since January 2022. 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

Carles R.

Role: Director

Appointed: 01 January 2022

Latest update: 21 July 2022

Holly A.

Role: Secretary

Appointed: 01 August 2020

Latest update: 21 July 2022

Murdoch M.

Role: Director

Appointed: 11 June 2013

Latest update: 21 July 2022

Alan F.

Role: Director

Appointed: 28 May 2013

Latest update: 21 July 2022

Francesc M.

Role: Director

Appointed: 27 March 2013

Latest update: 21 July 2022

Luis V.

Role: Director

Appointed: 09 January 2009

Latest update: 21 July 2022

People with significant control

The companies that control this 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 business can be reached in Cardiff at East Moors Road, CF24 5NN. Catalunya Steel S.L. has substantial control or influence over the company. This business can be reached in Barcelona at 08755 Castellbisbal. Francesc R. has substantial control or influence over the company.

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
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 July 2022
Confirmation statement last made up date 29 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 3rd, November 2021
incorporation
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 24100 : Manufacture of basic iron and steel and of ferro-alloys
25
Company Age

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