ROMEDINE LIMITED

active Company number 04931209

Private Limited by Shares · Incorporated on 14th Oct 2003

Get report

SIC code: 74990
Registered office: Newmarket, CB8 8EH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

ROMEDINE LIMITED is a private limited by shares company based in Newmarket. It was incorporated on 14th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

27 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Newmarket (CB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EQUIOM CORPORATE SERVICES LIMITED	Corporate secretary	31st Dec 2020	This company	Not recorded	—
Emma Corlett	Director	31st Dec 2020		British	View profile
Carolyn Gelling	Director	29th Jan 2026		British	View profile
Robert Gerald Boyce	PSC	6th Apr 2016	—	British	View profile
Hsbc Bank Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
RUTLAND HIDEAWAYS LIMITED	15400794	9th Jan 2024	active
PHOTOS OF ENGLAND LTD	15199838	10th Oct 2023	active
DEVON HIDEAWAYS LIMITED	13676076	13th Oct 2021	active
HPB BOND LOANS LIMITED	13613295	10th Sep 2021	active
SALTWATER ESCAPES LTD	13334065	14th Apr 2021	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Oct 2003 Company incorporated
14th Oct 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Oct 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Oct 2003 Lee Penrose appointed as Director
14th Oct 2003 Christine Bean appointed as Director
14th Oct 2003 Paul Carpenter appointed as Director
14th Oct 2003 HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED appointed as Secretary
30th Jun 2004 Lee Penrose resigned as Director
1st Jul 2004 Christine Bean resigned as Director
1st Jul 2004 Paul Carpenter resigned as Director
1st Jul 2004 Christopher Parish appointed as Director
1st Jul 2004 Howard Callow appointed as Director
1st Jul 2004 Alan Corkill appointed as Director
1st Feb 2005 HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED resigned as Secretary
1st Feb 2005 Alan Corkill appointed as Secretary
15th May 2007 Christopher Parish resigned as Director
1st Apr 2009 Howard Callow resigned as Director
1st Apr 2009 Alan Corkill resigned as Director
1st Apr 2009 David Mahoney appointed as Director
1st Apr 2009 Lorna Lee appointed as Director
1st Apr 2009 Philip Salazar appointed as Director
1st Apr 2009 Alan Corkill resigned as Secretary
1st Apr 2009 Craig Robert appointed as Secretary
1st Apr 2009 Craig Robert appointed as Director
1st Jun 2010 David Mahoney resigned as Director
30th Jun 2010 Mathew Litten appointed as Director
24th Sep 2010 ETON MANAGEMENT LTD appointed as Corporate director
24th Sep 2010 Lorna Lee resigned as Director
24th Sep 2010 Mathew Litten resigned as Director
24th Sep 2010 Philip Salazar resigned as Director
30th Oct 2015 ETON MANAGEMENT LTD resigned as Corporate director
30th Oct 2015 ETON CORPORATE SERVICES LIMITED appointed as Corporate director
30th Oct 2015 HSBC TRUSTEE (GUERNSEY) LIMITED appointed as Corporate secretary
30th Oct 2015 Craig Robert resigned as Secretary
6th Apr 2016 Robert Gerald Boyce appointed as PSC
6th Apr 2016 Hsbc Bank Plc appointed as Corporate PSC
10th Aug 2016 Natalie Etesse appointed as Director
10th Aug 2016 Craig Robert resigned as Director
4th Apr 2017 ETON CORPORATE SERVICES LIMITED resigned as Corporate director
4th Apr 2017 HSBC PB CORPORATE SERVICES 1 LIMITED appointed as Corporate director
4th Apr 2017 HSBC TRUSTEE (GUERNSEY) LIMITED resigned as Corporate secretary
4th Apr 2017 HSBC TRUSTEE (C.I.) LIMITED appointed as Corporate secretary
4th Apr 2017 Natalie Etesse resigned as Director
4th Apr 2017 Jacquelyn Marsh appointed as Director
19th Apr 2017 Heidi Thompson appointed as Director
4th May 2017 Lesley Booth appointed as Director
4th May 2017 Kulvinder Singh appointed as Director
26th Jul 2017 Lesley Booth resigned as Director
26th Jul 2017 Kulvinder Singh resigned as Director
26th Jul 2017 Stephen Le Seelleur appointed as Director
26th Jul 2017 Angela Meiklejohn appointed as Director
27th Jun 2018 Heidi Thompson resigned as Director
27th Jun 2018 Bartlomiej Buczkowski appointed as Director
13th Dec 2018 Stephen Le Seelleur resigned as Director
13th Dec 2018 Julie Cameron appointed as Director
22nd Mar 2019 Jacquelyn Marsh resigned as Director
22nd Mar 2019 Christopher Jones appointed as Director
31st Dec 2020 HSBC PB CORPORATE SERVICES 1 LIMITED resigned as Corporate director
31st Dec 2020 EQUIOM CORPORATE SERVICES LIMITED appointed as Corporate secretary
31st Dec 2020 HSBC TRUSTEE (C.I.) LIMITED resigned as Corporate secretary
31st Dec 2020 Bartlomiej Buczkowski resigned as Director
31st Dec 2020 Julie Cameron resigned as Director
31st Dec 2020 Christopher Jones resigned as Director
31st Dec 2020 Angela Meiklejohn resigned as Director
31st Dec 2020 Fiona Noon appointed as Director
31st Dec 2020 Emma Corlett appointed as Director
31st Dec 2020 Hsbc Bank Plc ceased to be a Corporate PSC
9th Feb 2023 Fiona Noon resigned as Director
9th Feb 2023 Paul Howland appointed as Director
24th Jul 2023 Paul Howland resigned as Director
24th Jul 2023 Rachael Trimble appointed as Director
25th Apr 2024 Victoria Kinrade appointed as Director
25th Apr 2024 Rachael Trimble resigned as Director
12th Oct 2025 Confirmation statement made up
29th Jan 2026 Victoria Kinrade resigned as Director
29th Jan 2026 Carolyn Gelling appointed as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans