ROMI MACHINES UK LIMITED

Key Data

Status

Active

Company No.

01146473

Incorporation date

20/11/1973

Size

Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1973)

08/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

16/03/2022

Amended full accounts made up to 2020-12-31

View PDF (27 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (3 pages)

26/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

01/11/2018

Registration of charge 011464730011, created on 2018-10-19

View PDF (33 pages)

01/10/2018

Registration of charge 011464730010, created on 2018-09-27

View PDF (39 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

04/09/2018

Withdrawal of a person with significant control statement on 2018-09-04

View PDF (2 pages)

04/09/2018

Cessation of Fabio Barbanti Taiar as a person with significant control on 2018-08-31

View PDF (1 pages)

04/09/2018

Cessation of Luiz Cassiano Rando Rosolen as a person with significant control on 2018-08-31

View PDF (1 pages)

03/09/2018

Registered office address changed from Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS to Romi Machines Uk Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS on 2018-09-03

View PDF (1 pages)

03/09/2018

Director's details changed for Mr Fabio Barbanti Taiar on 2018-09-03

View PDF (2 pages)

03/09/2018

Director's details changed for Mr Luiz Cassiano Rando Rosolen on 2018-09-03

View PDF (2 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

04/09/2017

Notification of Fabio Barbanti Taiar as a person with significant control on 2017-09-04

View PDF (2 pages)

04/09/2017

Notification of Luiz Cassiano Rando Rosolen as a person with significant control on 2017-09-04

View PDF (2 pages)

04/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

19/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

15/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

15/10/2015

Director's details changed for Mr Luiz Cassiano Rando Rosolen on 2015-03-24

View PDF (2 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

03/06/2015

Termination of appointment of David John Barwell as a secretary on 2015-05-31

View PDF (1 pages)

23/03/2015

Termination of appointment of Livaldo Aguiar Dos Santos as a director on 2015-03-17

View PDF (1 pages)

19/01/2015

Miscellaneous

View PDF (1 pages)

17/12/2014

Termination of appointment of Hermes Alberto Lago Filho as a director on 2014-12-12

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

17/03/2014

Certificate of change of name

View PDF (3 pages)

17/03/2014

Change of name notice

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

27/08/2013

Appointment of Mr David John Barwell as a secretary

View PDF (1 pages)

27/08/2013

Termination of appointment of Michael Daly as a secretary

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

26/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

26/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

10/05/2012

Appointment of Mr Fabio Barbanti Taiar as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Hermes Alberto Lago Filho as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Luiz Cassiano Rando Rosolen as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Jose Romi as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Sergio Novo as a director

View PDF (1 pages)

03/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Jose Carlos Romi on 2010-08-31

View PDF (2 pages)

14/09/2010

Director's details changed for Sergio Roberto Novo on 2010-08-31

View PDF (2 pages)

14/09/2010

Secretary's details changed for Michael Joseph Daly on 2010-08-31

View PDF (1 pages)

14/09/2010

Director's details changed for Livaldo Aguiar Dos Santos on 2010-08-31

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

07/07/2009

Amended full accounts made up to 2008-12-31

View PDF (21 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

24/02/2009

Resolutions

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/10/2008

Resolutions

View PDF (18 pages)

03/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

08/08/2008

Director appointed livaldo aguiar dos santos logged form

View PDF (1 pages)

08/08/2008

Director appointed sergio roberto novo logged form

View PDF (1 pages)

08/08/2008

Director appointed jose carlos romi logged form

View PDF (1 pages)

08/08/2008

Resolutions

View PDF (1 pages)

06/08/2008

Appointment terminated director michael daly

View PDF (2 pages)

06/08/2008

Appointment terminated director marco gay

View PDF (2 pages)

06/08/2008

Appointment terminated director piercarlo castagnetti

View PDF (2 pages)

06/08/2008

Director appointed jose carlos romi

View PDF (1 pages)

06/08/2008

Director appointed sergio roberto novo

View PDF (1 pages)

06/08/2008

Director appointed livaldo aguiar dos santos

View PDF (1 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/02/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

05/03/2007

Return made up to 05/02/07; full list of members

View PDF (8 pages)

22/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/04/2006

Resolutions

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Miscellaneous

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

13/01/2005

Director resigned

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

14/01/2003

Director resigned

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

06/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/04/2000

New director appointed

View PDF (2 pages)

28/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/02/1999

Return made up to 19/02/99; no change of members

View PDF (6 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Return made up to 24/02/98; full list of members

View PDF (4 pages)

05/03/1998

New director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

06/03/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

06/03/1997

Director resigned

View PDF (1 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

New secretary appointed

View PDF (2 pages)

07/03/1996

Return made up to 24/02/96; full list of members

View PDF (0 pages)

08/01/1996

New secretary appointed

View PDF (2 pages)

02/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/04/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

03/03/1995

Return made up to 24/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

28/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/05/1994

Full accounts made up to 1993-12-31

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11/04/1994

Return made up to 12/03/94; no change of members

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19/01/1994

Director resigned;new director appointed

View PDF (0 pages)

08/06/1993

Full group accounts made up to 1992-12-31

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21/05/1993

Director resigned;new director appointed

View PDF (0 pages)

02/04/1993

Return made up to 12/03/93; full list of members

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12/02/1993

Director resigned

View PDF (0 pages)

27/01/1993

£ ic 36000/30000 23/12/92 £ sr 6000@1=6000

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

21/12/1992

Certificate of change of name

View PDF (2 pages)

06/11/1992

New director appointed

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (1 pages)

21/10/1992

New director appointed

View PDF (0 pages)

19/10/1992

Director resigned

View PDF (0 pages)

19/10/1992

Director resigned

View PDF (0 pages)

15/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

03/04/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

06/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Director resigned

View PDF (0 pages)

23/05/1991

Full group accounts made up to 1990-12-31

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17/05/1991

Return made up to 27/03/91; no change of members

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

21/03/1991

New director appointed

View PDF (0 pages)

15/01/1991

Director resigned

View PDF (0 pages)

16/08/1990

Director resigned;new director appointed

View PDF (0 pages)

14/08/1990

Full accounts made up to 1989-12-31

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14/08/1990

Return made up to 27/03/90; full list of members

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16/10/1989

Registered office changed on 16/10/89 from: cavalry hill industrial estate, weedon, northamptonshire

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10/08/1989

Full accounts made up to 1988-12-31

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10/08/1989

Return made up to 21/03/89; full list of members

View PDF (0 pages)

25/05/1989

Memorandum and Articles of Association

View PDF (14 pages)

17/04/1989

Resolutions

View PDF (0 pages)

05/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/12/1988

Certificate of change of name

View PDF (2 pages)

17/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/08/1988

Return made up to 09/05/88; full list of members

View PDF (0 pages)

10/08/1987

Full accounts made up to 1986-12-31

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10/08/1987

Return made up to 25/05/87; full list of members

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23/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

23/01/1987

Return made up to 01/05/86; full list of members

View PDF (0 pages)

26/03/1974

Certificate of change of name

View PDF (2 pages)

20/11/1973

Miscellaneous

View PDF (1 pages)

20/11/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Futcher, Carl	Director	14/04/2000 - 04/12/2000	3
Ward, Craig	Director	01/01/1994 - 27/03/1998	6
Rosolen, Luiz Cassiano Rando	Director	14/03/2012 - Present	-
Taiar, Fabio Barbanti	Director	14/03/2012 - Present	-
Firth, Anthony Claude	Director	01/01/1993 - 22/12/1993	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ROMI MACHINES UK LIMITED

ROMI MACHINES UK LIMITED is an(a) Active company incorporated on 20/11/1973 with the registered office located at Romi Machines Uk Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROMI MACHINES UK LIMITED?

ROMI MACHINES UK LIMITED is currently Active. It was registered on 20/11/1973 .

Where is ROMI MACHINES UK LIMITED located?

ROMI MACHINES UK LIMITED is registered at Romi Machines Uk Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1DS.

What does ROMI MACHINES UK LIMITED do?

ROMI MACHINES UK LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for ROMI MACHINES UK LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-03 with no updates.