Company information:
Romi Machines Uk Limited (No: 01146473)
Status: Active
Incorporated: 20-Nov-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 28490 - Manufacture of other machine tools
Current Director: LUIZ CASSIANO RANDO ROSOLEN ( DOB: Apr-1974 From: Mar-2012 )
Current Director: FABIO BARBANTI TAIAR ( DOB: Aug-1978 From: Mar-2012 )
Resigned Director: LIVALDO AGUIAR DOS SANTOS ( DOB: Jul-1953 From: Jul-2008 To: Mar-2015 )
Resigned Director: PIERCARLO CASTAGNETTI ( DOB: Apr-1958 From: Jan-2007 To: Jul-2008 )
Resigned Director: MICHAEL JOSEPH DALY ( DOB: Aug-1949 From: Feb-1998 To: Jul-2008 )
Resigned Director: CHRISTOPHER ALAN FILOS ( DOB: Jan-1968 From: May-2005 To: Mar-2006 )
Resigned Director: ANTHONY CLAUDE FIRTH ( DOB: Jun-1957 From: Jan-1993 To: Dec-1993 )
Resigned Director: CARL FUTCHER ( DOB: Apr-1964 From: Apr-2000 To: Dec-2000 )
Resigned Director: CARLO GARELLO ( DOB: Oct-1943 From: Mar-1992 To: Sep-1992 )
Resigned Director: CARLO GARELLO ( DOB: Oct-1943 From: Apr-1993 To: Jan-2001 )
Resigned Director: MARCO GAY ( DOB: Sep-1953 From: Jan-2007 To: Jul-2008 )
Resigned Director: FRANCO GIANI ( DOB: Feb-1944 From: Sep-1992 To: Jan-1993 )
Resigned Director: PETER ALAN GOWER ( DOB: May-1948 From: Jan-1993 To: Nov-1995 )
Resigned Director: PETER COLYER JACKSON ( DOB: Feb-1933 From: Mar-1992 To: Dec-1996 )
Resigned Director: TREVOR MONTY JENNINGS ( DOB: Apr-1945 From: Apr-1998 To: Sep-2004 )
Resigned Director: HERMES ALBERTO LAGO FILHO ( DOB: Jan-1954 From: Mar-2012 To: Dec-2014 )
Resigned Director: MARIO MANZO ( DOB: Feb-1959 From: May-1997 To: Dec-2002 )
Resigned Director: SERGIO ROBERTO NOVO ( DOB: May-1952 From: Jul-2008 To: Mar-2012 )
Resigned Director: TERENCE JOSEPH OREILLY ( DOB: Jun-1956 From: Jan-1993 To: Nov-2006 )
Resigned Director: LUCA PELI ( DOB: May-1953 From: Sep-1992 To: Mar-1993 )
Resigned Director: ALESSANDRO PERCIAVALLE ( DOB: Feb-1946 From: Apr-2006 To: Nov-2006 )
Resigned Director: MASSIMO POSTIGLIONE ( DOB: Aug-1956 From: Jan-2007 To: Dec-2007 )
Resigned Director: JOSE CARLOS ROMI ( DOB: Mar-1959 From: Jul-2008 To: Mar-2012 )
Resigned Director: GIOVANNI SGORBATI ( DOB: Aug-1925 From: Mar-1992 To: Sep-1992 )
Resigned Director: LUIGI TEALDI ( DOB: Nov-1962 From: Apr-2006 To: Dec-2007 )
Resigned Director: MANUELA VELETTA ( DOB: Nov-1954 From: Apr-2006 To: Jan-2007 )
Resigned Director: CRAIG WARD ( DOB: Apr-1965 From: Jan-1994 To: Mar-1998 )
Resigned Secretary: DAVID JOHN BARWELL ( From: Aug-2013 To: May-2015 )
Resigned Secretary: MICHAEL JOSEPH DALY ( DOB: Aug-1949 From: Oct-1996 To: Aug-2013 )
Resigned Secretary: PETER ALAN GOWER ( DOB: May-1948 From: Mar-1992 To: Nov-1995 )
Resigned Secretary: MICHAEL WILLIAM HUTTON ( DOB: Sep-1944 From: Nov-1995 To: Apr-1996 )
Resigned Secretary: PETER COLYER JACKSON ( DOB: Feb-1933 From: Apr-1996 To: Oct-1996 )
Persons of Significant Control:
Mr Fabio Barbanti Taiar, 5 Rod. Sp 304, Km 141 - 13453-900, Santa Barbara D'Oeste, Sao Paulo, Brazil: Has significant influence or control (Notified: 2016-04-06)
Mr Luiz Cassiano Rando Rosolen, Romi Machines Uk Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-09-04, Ceased: 2018-08-31)
Mr Luiz Cassiano Rando Rosolen, 5 Rod. Sp 304, Km 141 - 13453-900, Santa Barbara D'Oeste, Sao Paulo, Brazil: Has significant influence or control (Notified: 2016-04-06)
Mr Fabio Barbanti Taiar, Romi Machines Uk Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-09-04, Ceased: 2018-08-31)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,500,107 | 2,421,585 | 2500107.0,2421585.0 |
| Fixed assets / Property, plant and equipment | 2,500,107 | 2,421,585 | 2500107.0,2421585.0 |
| Current assets | 3,742,001 | 2,662,674 | 3742001.0,2662674.0 |
| Current assets / Total inventories | 2,187,393 | 1,390,597 | 2187393.0,1390597.0 |
| Current assets / Debtors | 1,524,140 | 998,990 | 1524140.0,998990.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,114,237 | 788,549 | 1114237.0,788549.0 |
| Current assets / Debtors / Prepayments and accrued income | 114,412 | 85,710 | 114412.0,85710.0 |
| Current assets / Cash at bank and on hand | 30,468 | 273,087 | 30468.0,273087.0 |
| Net current assets (liabilities) | 487 | 181,631 | 487.0,181631.0 |
| Total assets less current liabilities | 2,500,594 | 2,603,216 | 2500594.0,2603216.0 |
| Net assets (liabilities) | 2,500,594 | 2,603,216 | 2500594.0,2603216.0 |
| Equity / share capital and reserves | 2,500,594 | 2,603,216 | 2500594.0,2603216.0 |