Company information:
Romelle Swire Limited (No: 07096871)
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2009
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Dec-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD NIXON DARLING ( DOB: Apr-1953 From: Mar-2022 )
Current Director: DOW PETER FAMULAK ( DOB: Dec-1960 From: Sep-2017 )
Current Director: ROBERT KARL SMITS ( DOB: Jun-1961 From: Sep-2017 )
Resigned Director: DOW PETER FAMULAK ( DOB: Dec-1960 From: Sep-2017 To: Aug-2019 )
Resigned Director: SCOTT HARVEY-NICHOLLS ( From: Dec-2009 To: Sep-2017 )
Resigned Director: ENO YURI POLO ( DOB: May-1967 From: Sep-2019 To: Nov-2021 )
Resigned Director: CHRISTOPHER TRETHEWEY ( From: Jun-2010 To: Oct-2011 )
Resigned Director: OLIVER NEIL TRETHEWEY ( From: Dec-2009 To: Dec-2009 )
Resigned Director: OLIVER NEIL TRETHEWEY ( DOB: Sep-1978 From: Jun-2010 To: Sep-2017 )
Persons of Significant Control:
Caa-Gbg Holding Company Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01)
Mr Scott Harvey-Nicholls, 242-246 Marylebone Road, London, NW1 6JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-01)
Mr Oliver Neil Trethewey, 242-246 Marylebone Road, London, NW1 6JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-01)