Romelle Swire Limited

General information

Name:

Romelle Swire Ltd

Office Address:

C/o Muckle Llp Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 07096871

Incorporation date: 2009-12-07

Dissolution date: 2023-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 is the year of the beginning of Romelle Swire Limited, the company which was situated at C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne. It was founded on 2009/12/07. The firm Companies House Reg No. was 07096871 and its post code was NE1 4BF. It had been operating on the British market for approximately fourteen years until 2023/06/06. Founded as So The Agency, the firm used the business name up till 2012, the year it got changed to Romelle Swire Limited.

Regarding to the following firm, the majority of director's duties up till now have been fulfilled by Richard D. and Robert S.. As for these two managers, Robert S. had managed the firm the longest, having been a vital addition to company's Management Board for six years.

  • Previous company's names
  • Romelle Swire Limited 2012-07-16
  • So The Agency Limited 2009-12-07

Company staff

Richard D.

Role: Director

Appointed: 14 March 2022

Latest update: 9 March 2024

Robert S.

Role: Director

Appointed: 01 September 2017

Latest update: 9 March 2024

People with significant control

Caa-Gbg Holding Company Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10394306
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott H.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver T.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 21 December 2022
Confirmation statement last made up date 07 December 2021

Jobs and Vacancies at Romelle Swire Ltd

Part time Purchase Ledger Clerk - 3 days per week in West London, posted on Tuesday 10th March 2015
Region / City West London
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Wednesday 22nd April 2015
 
Bookkeeper with Management Account experience in West London, posted on Friday 11th July 2014
Region / City West London
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 23rd August 2014
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to 2021/03/31 (AA)
filed on: 24th, September 2022
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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