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Company Information for

ROMBUS LEASING LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
00349394
Private Limited Company
Liquidation

Company Overview

About Rombus Leasing Ltd
ROMBUS LEASING LIMITED was founded on 1939-02-09 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Rombus Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROMBUS LEASING LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in TW20
 
Filing Information
Company Number 00349394
Company ID Number 00349394
Date formed 1939-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2020-08-11 22:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMBUS LEASING LIMITED
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Company Officers of ROMBUS LEASING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JULIET WRIGHT
 Company Secretary 2018-06-30
CLARE PICKERING
 Director 2018-03-01
VISHAL PURI
 Director 2016-10-22
LARRY JOSE ZEA BETANCOURT
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARGARET MURRAY
 Company Secretary 2002-05-01 2018-06-30
JASON ALEXANDER SMALLEY
 Director 2009-08-31 2016-10-22
MICHAEL LESLIE COLLINS
 Director 2002-05-01 2015-03-23
MIGUEL ALEJANDRO TRINIDAD GONZALEZ
 Director 2008-03-10 2009-08-31
JOSE MANUEL CASCAJERO RODRIGUEZ
 Director 2005-11-29 2008-03-10
GRAHAM GEORGE HEPBURN
 Director 2004-04-01 2005-11-29
JOHN ANTHONY ROBINSON
 Director 1997-07-04 2004-04-01
MICHAEL LESLIE COLLINS
 Company Secretary 2000-06-30 2002-05-01
ROBERT ERNEST LAMBOURNE
 Director 1997-05-30 2002-05-01
FRANK JAMES STANDISH
 Company Secretary 2000-05-26 2000-06-30
DAVID RICHARD SWINSON
 Director 1996-01-01 2000-06-30
CHARLES BENNETT BROWN
 Company Secretary 1999-03-01 2000-05-26
NARINDER NATH KALIA
 Company Secretary 1992-04-26 1999-03-01
DEREK WILLIAM JENKINS
 Director 1992-04-26 1997-05-30
PRECEL JAMES OWEN
 Director 1992-04-26 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE PICKERING RUSSELL DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 1953-07-14 Active
CLARE PICKERING CEMEX SCOTTISH INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2012-03-07 Active
CLARE PICKERING HBM HUB LIMITED Director 2018-03-01 CURRENT 2000-11-09 Liquidation
CLARE PICKERING RMC HBM TRADING HUB LIMITED Director 2018-03-01 CURRENT 1992-12-10 Liquidation
CLARE PICKERING RMC RUSSELL LIMITED Director 2018-03-01 CURRENT 1925-03-28 Active
CLARE PICKERING RMC EXPLORATIONS LIMITED Director 2018-03-01 CURRENT 1960-08-19 Active
CLARE PICKERING RUSSELL CONCRETE PRODUCTS LIMITED Director 2018-03-01 CURRENT 1968-03-25 Active
CLARE PICKERING RUSSELL QUARRY PRODUCTS LIMITED Director 2018-03-01 CURRENT 1996-03-19 Liquidation
CLARE PICKERING NORWEST HOLDINGS LIMITED Director 2018-03-01 CURRENT 1966-03-29 Active
CLARE PICKERING BOULTON & PAUL (BUILDING SERVICES) LTD Director 2018-03-01 CURRENT 1929-02-07 Active
CLARE PICKERING ATLAS AGGREGATES LIMITED Director 2018-03-01 CURRENT 1935-04-17 Active
CLARE PICKERING HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2018-03-01 CURRENT 1952-01-16 Liquidation
CLARE PICKERING BRUNTINGTHORPE GRAVELS LIMITED Director 2018-03-01 CURRENT 1955-11-04 Active
CLARE PICKERING BRITISH DREDGING LIMITED Director 2018-03-01 CURRENT 1967-10-27 Active
CLARE PICKERING ASH RESOURCES LIMITED Director 2018-03-01 CURRENT 1984-05-17 Active
CLARE PICKERING CEMEX SEAMENT LIMITED Director 2018-03-01 CURRENT 1986-03-05 Active
CLARE PICKERING RMC EUROPE LIMITED Director 2018-03-01 CURRENT 1892-09-14 Active
CLARE PICKERING RMC LOGISTICS SOUTH EAST LIMITED Director 2018-03-01 CURRENT 1927-03-31 Active
CLARE PICKERING RMC READYMIX LIMITED Director 2018-03-01 CURRENT 1955-04-23 Active
CLARE PICKERING WOTTON ROADSTONE LIMITED Director 2018-03-01 CURRENT 1925-01-19 Active
CLARE PICKERING WETTERN BROTHERS LIMITED Director 2018-03-01 CURRENT 1911-11-15 Active
CLARE PICKERING STONE HILL QUARRIES LIMITED Director 2018-03-01 CURRENT 1930-09-30 Liquidation
CLARE PICKERING SHAP CONCRETE PRODUCTS LIMITED Director 2018-03-01 CURRENT 1963-04-03 Liquidation
CLARE PICKERING SCOTTISH AGGREGATES LIMITED Director 2018-03-01 CURRENT 1927-11-03 Liquidation
CLARE PICKERING RUGBY JOINERY LIMITED Director 2018-03-01 CURRENT 1963-06-06 Active
CLARE PICKERING RMC LOGISTICS NORTHERN LIMITED Director 2018-03-01 CURRENT 1925-01-30 Active
CLARE PICKERING RMC (HW) NO 1 LIMITED Director 2018-03-01 CURRENT 1908-07-31 Active
CLARE PICKERING RMC ROMBUS MATERIALS LIMITED Director 2018-03-01 CURRENT 1959-08-19 Liquidation
CLARE PICKERING RMC ROADSTONE LIMITED Director 2018-03-01 CURRENT 1948-06-30 Liquidation
CLARE PICKERING RMC LOGISTICS NORTH EAST LIMITED Director 2018-03-01 CURRENT 1925-02-02 Active
CLARE PICKERING RMC LOGISTICS WESTERN LIMITED Director 2018-03-01 CURRENT 1925-07-16 Active
CLARE PICKERING RMC LOGISTICS EASTERN LIMITED Director 2018-03-01 CURRENT 1951-03-30 Active
CLARE PICKERING RMC FINANCE LIMITED Director 2018-03-01 CURRENT 1962-07-09 Active
CLARE PICKERING RMC AGGREGATES (GREATER LONDON) LIMITED Director 2018-03-01 CURRENT 1930-02-25 Active
CLARE PICKERING RMC LOGISTICS SCOTLAND LIMITED Director 2018-03-01 CURRENT 1957-11-07 Active
CLARE PICKERING READICRETE LIMITED Director 2018-03-01 CURRENT 1952-11-29 Liquidation
CLARE PICKERING READY MIXED CONCRETE (WESTERN) LIMITED Director 2018-03-01 CURRENT 1959-02-23 Active
CLARE PICKERING READY MIXED CONCRETE (WALES) LIMITED Director 2018-03-01 CURRENT 1957-12-30 Active
CLARE PICKERING R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2018-03-01 CURRENT 1955-11-28 Active
CLARE PICKERING READY MIXED CONCRETE(LONDON)LIMITED Director 2018-03-01 CURRENT 1957-01-01 Active
CLARE PICKERING RMC (GM) NO 7 LIMITED Director 2018-03-01 CURRENT 1934-03-24 Active
CLARE PICKERING NORTH WEST AGGREGATES LIMITED Director 2018-03-01 CURRENT 1910-04-29 Active
CLARE PICKERING NORTHERN AGGREGATES LIMITED Director 2018-03-01 CURRENT 1925-07-10 Active
CLARE PICKERING RMC DORMANT NO 4 LIMITED Director 2018-03-01 CURRENT 1971-03-08 Liquidation
CLARE PICKERING MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2018-03-01 CURRENT 1979-07-19 Active
CLARE PICKERING MANTON STONE LIMITED Director 2018-03-01 CURRENT 1972-10-26 Liquidation
CLARE PICKERING HYDE-CRETE LIMITED Director 2018-03-01 CURRENT 1936-03-18 Active
CLARE PICKERING HALL AGGREGATES LIMITED Director 2018-03-01 CURRENT 1923-09-03 Active
CLARE PICKERING HALL AGGREGATES (SOUTH COAST) LIMITED Director 2018-03-01 CURRENT 1949-08-12 Active
CLARE PICKERING HALL & HAM RIVER LIMITED Director 2018-03-01 CURRENT 1961-03-15 Active
CLARE PICKERING GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2018-03-01 CURRENT 1937-06-15 Active
CLARE PICKERING HALL AGGREGATES (SOUTH EAST) LIMITED Director 2018-03-01 CURRENT 1966-03-25 Liquidation
CLARE PICKERING JOHN CARR (SBK) LIMITED Director 2018-03-01 CURRENT 1969-05-07 Active
CLARE PICKERING COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2018-03-01 CURRENT 1981-04-27 Active
CLARE PICKERING CEMEX UK LOGISTICS LIMITED Director 2018-03-01 CURRENT 1966-10-17 Active
CLARE PICKERING BUTTERLEY AGGREGATES LIMITED Director 2018-03-01 CURRENT 1966-01-03 Active
CLARE PICKERING HBM HUB (TECHNOLOGY) LIMITED Director 2018-03-01 CURRENT 2000-11-30 Liquidation
CLARE PICKERING RMC USA HOLDINGS Director 2018-03-01 CURRENT 2004-11-25 Liquidation
CLARE PICKERING CEMEX BLENDING USA Director 2018-03-01 CURRENT 2005-04-18 Liquidation
CLARE PICKERING CEMEX UK PENSION TRUST LIMITED Director 2010-02-10 CURRENT 1944-08-16 Active
VISHAL PURI SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2018-03-01 CURRENT 1923-08-13 Active
VISHAL PURI ARMAGH CONCRETE LIMITED Director 2016-10-22 CURRENT 1983-04-14 Dissolved 2017-10-24
VISHAL PURI STAFF NOMINEES LIMITED Director 2016-10-22 CURRENT 1954-10-04 Liquidation
VISHAL PURI JOHN FINLAY (MOUNTFIELD) LIMITED Director 2016-10-22 CURRENT 1965-05-03 Dissolved 2017-10-24
VISHAL PURI RUSSELL DEVELOPMENTS LIMITED Director 2016-10-22 CURRENT 1953-07-14 Active
VISHAL PURI CEMEX SCOTTISH INVESTMENTS LIMITED Director 2016-10-22 CURRENT 2012-03-07 Active
VISHAL PURI READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2016-10-22 CURRENT 1934-09-05 Dissolved 2018-05-20
VISHAL PURI READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2016-10-22 CURRENT 1951-09-05 Liquidation
VISHAL PURI READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2016-10-22 CURRENT 1963-06-27 Dissolved 2018-05-20
VISHAL PURI RMC (GM) NO 1 LIMITED Director 2016-10-22 CURRENT 1971-04-28 Dissolved 2018-05-20
VISHAL PURI LINCS. SURFACING CONTRACTORS LIMITED Director 2016-10-22 CURRENT 1974-03-21 Dissolved 2018-05-20
VISHAL PURI HBM HUB LIMITED Director 2016-10-22 CURRENT 2000-11-09 Liquidation
VISHAL PURI RMC HBM TRADING HUB LIMITED Director 2016-10-22 CURRENT 1992-12-10 Liquidation
VISHAL PURI RMC RUSSELL LIMITED Director 2016-10-22 CURRENT 1925-03-28 Active
VISHAL PURI RMC EXPLORATIONS LIMITED Director 2016-10-22 CURRENT 1960-08-19 Active
VISHAL PURI RUSSELL CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1968-03-25 Active
VISHAL PURI RUSSELL QUARRY PRODUCTS LIMITED Director 2016-10-22 CURRENT 1996-03-19 Liquidation
VISHAL PURI NORWEST HOLDINGS LIMITED Director 2016-10-22 CURRENT 1966-03-29 Active
VISHAL PURI CEMEX UK CEMENT LIMITED Director 2016-10-22 CURRENT 1949-11-21 Active
VISHAL PURI BOULTON & PAUL (BUILDING SERVICES) LTD Director 2016-10-22 CURRENT 1929-02-07 Active
VISHAL PURI ATLAS AGGREGATES LIMITED Director 2016-10-22 CURRENT 1935-04-17 Active
VISHAL PURI HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2016-10-22 CURRENT 1952-01-16 Liquidation
VISHAL PURI BRUNTINGTHORPE GRAVELS LIMITED Director 2016-10-22 CURRENT 1955-11-04 Active
VISHAL PURI CEMEX READYMIX EAST ANGLIA LIMITED Director 2016-10-22 CURRENT 1958-12-08 Active
VISHAL PURI CEMEX UK OPERATIONS LIMITED Director 2016-10-22 CURRENT 1960-05-06 Active
VISHAL PURI BRITISH DREDGING LIMITED Director 2016-10-22 CURRENT 1967-10-27 Active
VISHAL PURI BEAUFORT QUARRIES LIMITED Director 2016-10-22 CURRENT 1972-05-18 Liquidation
VISHAL PURI CEMEX ANGLO INVESTMENTS LTD Director 2016-10-22 CURRENT 1977-07-22 Liquidation
VISHAL PURI ASH RESOURCES LIMITED Director 2016-10-22 CURRENT 1984-05-17 Active
VISHAL PURI CEMEX SEAMENT LIMITED Director 2016-10-22 CURRENT 1986-03-05 Active
VISHAL PURI HARGREAVES QUARRIES LIMITED Director 2016-10-22 CURRENT 1989-08-10 Liquidation
VISHAL PURI CEMEX UK MATERIALS LIMITED Director 2016-10-22 CURRENT 2003-09-11 Active
VISHAL PURI ATLAS NEEIF Director 2016-10-22 CURRENT 2006-06-21 Active
VISHAL PURI PORTRUSH COLUMNAR BASALT COMPANY LIMITED-THE. Director 2016-10-22 CURRENT 1960-12-30 Liquidation
VISHAL PURI RAMYN LIMITED Director 2016-10-22 CURRENT 1965-05-18 Liquidation
VISHAL PURI RMC EUROPE LIMITED Director 2016-10-22 CURRENT 1892-09-14 Active
VISHAL PURI RMC LOGISTICS SOUTH EAST LIMITED Director 2016-10-22 CURRENT 1927-03-31 Active
VISHAL PURI RMC READYMIX LIMITED Director 2016-10-22 CURRENT 1955-04-23 Active
VISHAL PURI WOTTON ROADSTONE LIMITED Director 2016-10-22 CURRENT 1925-01-19 Active
VISHAL PURI WILLIAM COOPER AND SONS (DREDGING) LIMITED Director 2016-10-22 CURRENT 1956-02-10 Active
VISHAL PURI THE RUGBY GROUP LIMITED Director 2016-10-22 CURRENT 1925-06-30 Active
VISHAL PURI STONE HILL QUARRIES LIMITED Director 2016-10-22 CURRENT 1930-09-30 Liquidation
VISHAL PURI SHAP CONCRETE PRODUCTS LIMITED Director 2016-10-22 CURRENT 1963-04-03 Liquidation
VISHAL PURI SCOTTISH AGGREGATES LIMITED Director 2016-10-22 CURRENT 1927-11-03 Liquidation
VISHAL PURI RUGBY JOINERY LIMITED Director 2016-10-22 CURRENT 1963-06-06 Active
VISHAL PURI RMC LOGISTICS NORTHERN LIMITED Director 2016-10-22 CURRENT 1925-01-30 Active
VISHAL PURI RMC (HW) NO 1 LIMITED Director 2016-10-22 CURRENT 1908-07-31 Active
VISHAL PURI RMC ROMBUS MATERIALS LIMITED Director 2016-10-22 CURRENT 1959-08-19 Liquidation
VISHAL PURI RMC ROADSTONE LIMITED Director 2016-10-22 CURRENT 1948-06-30 Liquidation
VISHAL PURI RMC ENVIRONMENTAL SERVICES LIMITED Director 2016-10-22 CURRENT 1966-09-28 Active
VISHAL PURI RMC LOGISTICS NORTH EAST LIMITED Director 2016-10-22 CURRENT 1925-02-02 Active
VISHAL PURI RMC LOGISTICS WESTERN LIMITED Director 2016-10-22 CURRENT 1925-07-16 Active
VISHAL PURI RMC LOGISTICS EASTERN LIMITED Director 2016-10-22 CURRENT 1951-03-30 Active
VISHAL PURI RMC FINANCE LIMITED Director 2016-10-22 CURRENT 1962-07-09 Active
VISHAL PURI RMC RETAIL AND MERCHANTING LIMITED Director 2016-10-22 CURRENT 1960-08-29 Liquidation
VISHAL PURI RMC AGGREGATES (GREATER LONDON) LIMITED Director 2016-10-22 CURRENT 1930-02-25 Active
VISHAL PURI RMC LOGISTICS SCOTLAND LIMITED Director 2016-10-22 CURRENT 1957-11-07 Active
VISHAL PURI READICRETE LIMITED Director 2016-10-22 CURRENT 1952-11-29 Liquidation
VISHAL PURI READY MIXED CONCRETE (NORTHERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Liquidation
VISHAL PURI READY MIXED CONCRETE (WESTERN) LIMITED Director 2016-10-22 CURRENT 1959-02-23 Active
VISHAL PURI READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2016-10-22 CURRENT 1959-08-14 Liquidation
VISHAL PURI READY MIXED CONCRETE (WALES) LIMITED Director 2016-10-22 CURRENT 1957-12-30 Active
VISHAL PURI R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2016-10-22 CURRENT 1955-11-28 Active
VISHAL PURI READY MIXED CONCRETE(LONDON)LIMITED Director 2016-10-22 CURRENT 1957-01-01 Active
VISHAL PURI RMC (GM) NO 7 LIMITED Director 2016-10-22 CURRENT 1934-03-24 Active
VISHAL PURI NORTH WEST AGGREGATES LIMITED Director 2016-10-22 CURRENT 1910-04-29 Active
VISHAL PURI NORTHERN AGGREGATES LIMITED Director 2016-10-22 CURRENT 1925-07-10 Active
VISHAL PURI RMC DORMANT NO 4 LIMITED Director 2016-10-22 CURRENT 1971-03-08 Liquidation
VISHAL PURI MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2016-10-22 CURRENT 1979-07-19 Active
VISHAL PURI MANTON STONE LIMITED Director 2016-10-22 CURRENT 1972-10-26 Liquidation
VISHAL PURI HYDE-CRETE LIMITED Director 2016-10-22 CURRENT 1936-03-18 Active
VISHAL PURI HALL AGGREGATES LIMITED Director 2016-10-22 CURRENT 1923-09-03 Active
VISHAL PURI HALL AGGREGATES (SOUTH COAST) LIMITED Director 2016-10-22 CURRENT 1949-08-12 Active
VISHAL PURI HALL & HAM RIVER LIMITED Director 2016-10-22 CURRENT 1961-03-15 Active
VISHAL PURI GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2016-10-22 CURRENT 1937-06-15 Active
VISHAL PURI HALL AGGREGATES (SOUTH EAST) LIMITED Director 2016-10-22 CURRENT 1966-03-25 Liquidation
VISHAL PURI J. C. WASTE LTD Director 2016-10-22 CURRENT 1968-08-05 Liquidation
VISHAL PURI JOHN CARR (SBK) LIMITED Director 2016-10-22 CURRENT 1969-05-07 Active
VISHAL PURI COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2016-10-22 CURRENT 1981-04-27 Active
VISHAL PURI CEMEX UK MARINE LIMITED Director 2016-10-22 CURRENT 1911-12-16 Active
VISHAL PURI CEMEX INVESTMENTS LIMITED Director 2016-10-22 CURRENT 1930-07-26 Active
VISHAL PURI CEMEX UK TRADING LIMITED Director 2016-10-22 CURRENT 1935-03-26 Liquidation
VISHAL PURI CEMEX UK SERVICES LIMITED Director 2016-10-22 CURRENT 1946-06-05 Active
VISHAL PURI CEMEX PAVING SOLUTIONS LIMITED Director 2016-10-22 CURRENT 1959-10-19 Active
VISHAL PURI CEMEX UK PROPERTIES LIMITED Director 2016-10-22 CURRENT 1965-02-15 Active
VISHAL PURI CEMEX UK LOGISTICS LIMITED Director 2016-10-22 CURRENT 1966-10-17 Active
VISHAL PURI BUTTERLEY AGGREGATES LIMITED Director 2016-10-22 CURRENT 1966-01-03 Active
VISHAL PURI HBM HUB (TECHNOLOGY) LIMITED Director 2016-10-22 CURRENT 2000-11-30 Liquidation
VISHAL PURI RMC USA HOLDINGS Director 2016-10-22 CURRENT 2004-11-25 Liquidation
VISHAL PURI CEMEX BLENDING USA Director 2016-10-22 CURRENT 2005-04-18 Liquidation
VISHAL PURI CEMEX UK Director 2016-10-20 CURRENT 2004-08-03 Active
VISHAL PURI LEISURE SPORT LIMITED Director 2016-06-29 CURRENT 1916-04-26 Liquidation
VISHAL PURI RMC DORMANT NO 2 LIMITED Director 2016-06-29 CURRENT 1936-10-14 Liquidation
VISHAL PURI ANNANDALE PROPERTIES LIMITED Director 2016-06-29 CURRENT 1989-02-07 Dissolved 2017-08-05
VISHAL PURI WESTERN ROADSTONE LIMITED Director 2016-06-29 CURRENT 1960-05-18 Liquidation
VISHAL PURI MOUNTFIELD ROADSTONE SURFACING LIMITED Director 2016-06-29 CURRENT 1981-12-30 Dissolved 2017-08-05
VISHAL PURI RMC AGGREGATES (SOUTH WALES) LIMITED Director 2016-06-29 CURRENT 1960-03-16 Dissolved 2017-08-15
VISHAL PURI RMC DORMANT NO 3 LIMITED Director 2016-06-29 CURRENT 1959-08-11 Dissolved 2017-08-15
VISHAL PURI RUSSELL PLASTIC MOULDINGS LIMITED Director 2016-06-29 CURRENT 1988-11-28 Dissolved 2017-08-15
VISHAL PURI RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED Director 2016-06-29 CURRENT 1991-08-15 Dissolved 2017-08-15
VISHAL PURI THE FIFE SAND & GRAVEL COMPANY LIMITED Director 2016-06-29 CURRENT 1960-04-20 Liquidation
VISHAL PURI WETTERN BROTHERS LIMITED Director 2016-06-29 CURRENT 1911-11-15 Active
VISHAL PURI RMC AGGREGATES (SOUTH WEST) LIMITED Director 2016-06-29 CURRENT 1973-03-20 Liquidation
LARRY JOSE ZEA BETANCOURT WETTERN BROTHERS LIMITED Director 2016-10-22 CURRENT 1911-11-15 Active
LARRY JOSE ZEA BETANCOURT READYMIX MORTARS LIMITED Director 2015-03-23 CURRENT 1970-03-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC BUILDING PRODUCTS (UK) LIMITED Director 2015-03-23 CURRENT 1931-03-28 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1966-08-16 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT RUGBY DORMANT NO 1 LIMITED Director 2015-03-23 CURRENT 1981-10-14 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT THAMES CEMENT LIMITED Director 2015-03-23 CURRENT 1985-11-12 Dissolved 2016-01-20
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 4 LIMITED Director 2015-03-23 CURRENT 1920-03-30 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1941-07-16 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT SOUTH COAST SAND AND BALLAST COMPANY LIMITED Director 2015-03-23 CURRENT 1946-11-18 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT ST. ALBANS SAND & GRAVEL COMPANY LIMITED Director 2015-03-23 CURRENT 1921-10-28 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WOTTON BROS.,LIMITED Director 2015-03-23 CURRENT 1927-01-19 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT WARD SURFACING LIMITED Director 2015-03-23 CURRENT 1976-04-23 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RUGBY BUILDING SYSTEMS LIMITED Director 2015-03-23 CURRENT 1927-05-27 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT RMC (DBP) NO 1 LIMITED Director 2015-03-23 CURRENT 1924-05-14 Liquidation
LARRY JOSE ZEA BETANCOURT STAFF NOMINEES LIMITED Director 2015-03-23 CURRENT 1954-10-04 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C CATHERWOOD TRANSPORT LIMITED Director 2015-03-23 CURRENT 1954-05-03 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 3 LIMITED Director 2015-03-23 CURRENT 1926-10-15 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 4 LIMITED Director 2015-03-23 CURRENT 1973-11-23 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (UK) LIMITED Director 2015-03-23 CURRENT 1982-03-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT RUSSELL BUILDING MATERIALS LIMITED Director 2015-03-23 CURRENT 1927-03-17 Liquidation
LARRY JOSE ZEA BETANCOURT RUSSELL COAL LIMITED Director 2015-03-23 CURRENT 1934-03-01 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DESIGN & ENGINEERING LIMITED Director 2015-03-23 CURRENT 1968-06-06 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL MASONRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-09-26 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL ROOF TILES LIMITED Director 2015-03-23 CURRENT 1951-04-04 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSLATE LIMITED Director 2015-03-23 CURRENT 1974-08-21 Dissolved 2017-05-23
LARRY JOSE ZEA BETANCOURT RUSSELL DEVELOPMENTS LIMITED Director 2015-03-23 CURRENT 1953-07-14 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 1 LIMITED Director 2015-03-23 CURRENT 1971-04-28 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT RMC HBM TRADING HUB LIMITED Director 2015-03-23 CURRENT 1992-12-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RUSSELL LIMITED Director 2015-03-23 CURRENT 1925-03-28 Active
LARRY JOSE ZEA BETANCOURT RUSSELL CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1968-03-25 Active
LARRY JOSE ZEA BETANCOURT RUSSELL QUARRY PRODUCTS LIMITED Director 2015-03-23 CURRENT 1996-03-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC READYMIX LIMITED Director 2015-03-23 CURRENT 1955-04-23 Active
LARRY JOSE ZEA BETANCOURT SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED Director 2015-03-23 CURRENT 1923-08-13 Active
LARRY JOSE ZEA BETANCOURT WOTTON ROADSTONE LIMITED Director 2015-03-23 CURRENT 1925-01-19 Active
LARRY JOSE ZEA BETANCOURT STONE HILL QUARRIES LIMITED Director 2015-03-23 CURRENT 1930-09-30 Liquidation
LARRY JOSE ZEA BETANCOURT SHAP CONCRETE PRODUCTS LIMITED Director 2015-03-23 CURRENT 1963-04-03 Liquidation
LARRY JOSE ZEA BETANCOURT SCOTTISH AGGREGATES LIMITED Director 2015-03-23 CURRENT 1927-11-03 Liquidation
LARRY JOSE ZEA BETANCOURT RUGBY JOINERY LIMITED Director 2015-03-23 CURRENT 1963-06-06 Active
LARRY JOSE ZEA BETANCOURT RMC ROMBUS MATERIALS LIMITED Director 2015-03-23 CURRENT 1959-08-19 Liquidation
LARRY JOSE ZEA BETANCOURT RMC ROADSTONE LIMITED Director 2015-03-23 CURRENT 1948-06-30 Liquidation
LARRY JOSE ZEA BETANCOURT RMC RETAIL AND MERCHANTING LIMITED Director 2015-03-23 CURRENT 1960-08-29 Liquidation
LARRY JOSE ZEA BETANCOURT RMC DORMANT NO 4 LIMITED Director 2015-03-23 CURRENT 1971-03-08 Liquidation
LARRY JOSE ZEA BETANCOURT CEMTRADE LIMITED Director 2015-03-16 CURRENT 1986-03-24 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT I.M.D. SERVICES LIMITED Director 2015-03-16 CURRENT 1972-06-01 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT METROPOLITAN CONCRETE LIMITED Director 2015-03-16 CURRENT 1931-10-24 Dissolved 2016-01-08
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED Director 2015-03-16 CURRENT 1957-04-30 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT DALEFORD ESTATES LIMITED Director 2015-03-16 CURRENT 1944-06-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH EAST) LIMITED Director 2015-03-16 CURRENT 1959-01-21 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (UNITED KINGDOM) LIMITED Director 2015-03-16 CURRENT 1968-12-17 Dissolved 2016-05-02
LARRY JOSE ZEA BETANCOURT NORTH WEST SURFACING LIMITED Director 2015-03-16 CURRENT 1970-07-21 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT QUICKMIX CONCRETE COMPANY LIMITED Director 2015-03-16 CURRENT 1959-05-20 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (SOUTH-WEST) LIMITED Director 2015-03-16 CURRENT 1929-03-04 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT JOHN CARR (ESSEX) LIMITED Director 2015-03-16 CURRENT 1948-09-28 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN MCQUILLAN LIMITED Director 2015-03-16 CURRENT 1953-11-13 Dissolved 2017-05-24
LARRY JOSE ZEA BETANCOURT MCLAREN ROADSTONE LIMITED Director 2015-03-16 CURRENT 1938-04-08 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (TRANSITE) LIMITED Director 2015-03-16 CURRENT 1959-04-16 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (YORKSHIRE) LIMITED Director 2015-03-16 CURRENT 1934-09-05 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTH WEST) LIMITED Director 2015-03-16 CURRENT 1951-09-05 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (THAMES VALLEY) LIMITED Director 2015-03-16 CURRENT 1963-06-27 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT LINCS. SURFACING CONTRACTORS LIMITED Director 2015-03-16 CURRENT 1974-03-21 Dissolved 2018-05-20
LARRY JOSE ZEA BETANCOURT HBM HUB LIMITED Director 2015-03-16 CURRENT 2000-11-09 Liquidation
LARRY JOSE ZEA BETANCOURT NORWEST HOLDINGS LIMITED Director 2015-03-16 CURRENT 1966-03-29 Active
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (MANUFACTURING) LTD Director 2015-03-16 CURRENT 1889-07-23 Liquidation
LARRY JOSE ZEA BETANCOURT BOULTON & PAUL (BUILDING SERVICES) LTD Director 2015-03-16 CURRENT 1929-02-07 Active
LARRY JOSE ZEA BETANCOURT ATLAS AGGREGATES LIMITED Director 2015-03-16 CURRENT 1935-04-17 Active
LARRY JOSE ZEA BETANCOURT BRUNTINGTHORPE GRAVELS LIMITED Director 2015-03-16 CURRENT 1955-11-04 Active
LARRY JOSE ZEA BETANCOURT BRITISH DREDGING LIMITED Director 2015-03-16 CURRENT 1967-10-27 Active
LARRY JOSE ZEA BETANCOURT BEAUFORT QUARRIES LIMITED Director 2015-03-16 CURRENT 1972-05-18 Liquidation
LARRY JOSE ZEA BETANCOURT ASH RESOURCES LIMITED Director 2015-03-16 CURRENT 1984-05-17 Active
LARRY JOSE ZEA BETANCOURT CEMEX SEAMENT LIMITED Director 2015-03-16 CURRENT 1986-03-05 Active
LARRY JOSE ZEA BETANCOURT HARGREAVES QUARRIES LIMITED Director 2015-03-16 CURRENT 1989-08-10 Liquidation
LARRY JOSE ZEA BETANCOURT READICRETE LIMITED Director 2015-03-16 CURRENT 1952-11-29 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (NORTHERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WESTERN) LIMITED Director 2015-03-16 CURRENT 1959-02-23 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (EAST MIDLANDS) LIMITED Director 2015-03-16 CURRENT 1959-08-14 Liquidation
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE (WALES) LIMITED Director 2015-03-16 CURRENT 1957-12-30 Active
LARRY JOSE ZEA BETANCOURT READY MIXED CONCRETE(LONDON)LIMITED Director 2015-03-16 CURRENT 1957-01-01 Active
LARRY JOSE ZEA BETANCOURT NORTH WEST AGGREGATES LIMITED Director 2015-03-16 CURRENT 1910-04-29 Active
LARRY JOSE ZEA BETANCOURT NORTHERN AGGREGATES LIMITED Director 2015-03-16 CURRENT 1925-07-10 Active
LARRY JOSE ZEA BETANCOURT MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Director 2015-03-16 CURRENT 1979-07-19 Active
LARRY JOSE ZEA BETANCOURT MANTON STONE LIMITED Director 2015-03-16 CURRENT 1972-10-26 Liquidation
LARRY JOSE ZEA BETANCOURT HYDE-CRETE LIMITED Director 2015-03-16 CURRENT 1936-03-18 Active
LARRY JOSE ZEA BETANCOURT HALL & HAM RIVER LIMITED Director 2015-03-16 CURRENT 1961-03-15 Active
LARRY JOSE ZEA BETANCOURT J. C. WASTE LTD Director 2015-03-16 CURRENT 1968-08-05 Liquidation
LARRY JOSE ZEA BETANCOURT JOHN CARR (SBK) LIMITED Director 2015-03-16 CURRENT 1969-05-07 Active
LARRY JOSE ZEA BETANCOURT COMBINED MANAGEMENT SERVICES CORPORATION LIMITED Director 2015-03-16 CURRENT 1981-04-27 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK TRADING LIMITED Director 2015-03-16 CURRENT 1935-03-26 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX UK LOGISTICS LIMITED Director 2015-03-16 CURRENT 1966-10-17 Active
LARRY JOSE ZEA BETANCOURT BUTTERLEY AGGREGATES LIMITED Director 2015-03-16 CURRENT 1966-01-03 Active
LARRY JOSE ZEA BETANCOURT HBM HUB (TECHNOLOGY) LIMITED Director 2015-03-16 CURRENT 2000-11-30 Liquidation
LARRY JOSE ZEA BETANCOURT R.M.C.ENGINEERING & TRANSPORT LIMITED Director 2012-12-06 CURRENT 1955-11-28 Active
LARRY JOSE ZEA BETANCOURT TRENT GRAVELS LIMITED Director 2012-11-05 CURRENT 1929-01-24 Dissolved 2016-08-04
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (EASTERN COUNTIES) LIMITED Director 2012-11-05 CURRENT 1952-01-16 Liquidation
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SOUTH EAST LIMITED Director 2012-11-05 CURRENT 1927-03-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTHERN LIMITED Director 2012-11-05 CURRENT 1925-01-30 Active
LARRY JOSE ZEA BETANCOURT RMC (HW) NO 1 LIMITED Director 2012-11-05 CURRENT 1908-07-31 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS NORTH EAST LIMITED Director 2012-11-05 CURRENT 1925-02-02 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS WESTERN LIMITED Director 2012-11-05 CURRENT 1925-07-16 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS EASTERN LIMITED Director 2012-11-05 CURRENT 1951-03-30 Active
LARRY JOSE ZEA BETANCOURT RMC AGGREGATES (GREATER LONDON) LIMITED Director 2012-11-05 CURRENT 1930-02-25 Active
LARRY JOSE ZEA BETANCOURT RMC LOGISTICS SCOTLAND LIMITED Director 2012-11-05 CURRENT 1957-11-07 Active
LARRY JOSE ZEA BETANCOURT RMC (GM) NO 7 LIMITED Director 2012-11-05 CURRENT 1934-03-24 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (THAMES VALLEY) LIMITED Director 2012-11-05 CURRENT 1929-01-29 Liquidation
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES LIMITED Director 2012-11-05 CURRENT 1923-09-03 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH COAST) LIMITED Director 2012-11-05 CURRENT 1949-08-12 Active
LARRY JOSE ZEA BETANCOURT HALL AGGREGATES (SOUTH EAST) LIMITED Director 2012-11-05 CURRENT 1966-03-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX SCOTTISH INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
LARRY JOSE ZEA BETANCOURT RMC SPECIALIST PRODUCTS LIMITED Director 2011-09-30 CURRENT 1977-11-03 Dissolved 2016-01-07
LARRY JOSE ZEA BETANCOURT RMC PACKED PRODUCTS LIMITED Director 2011-09-30 CURRENT 1961-08-21 Dissolved 2017-08-12
LARRY JOSE ZEA BETANCOURT THE RUGBY GROUP LIMITED Director 2011-09-30 CURRENT 1925-06-30 Active
LARRY JOSE ZEA BETANCOURT RMC CONCRETE PRODUCTS (UK) LIMITED Director 2011-09-30 CURRENT 1902-06-10 Liquidation
LARRY JOSE ZEA BETANCOURT RMC FINANCE LIMITED Director 2011-09-30 CURRENT 1962-07-09 Active
LARRY JOSE ZEA BETANCOURT CEMEX READYMIX EAST ANGLIA LIMITED Director 2011-09-21 CURRENT 1958-12-08 Active
LARRY JOSE ZEA BETANCOURT CEMEX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 1930-07-26 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK OPERATIONS LIMITED Director 2009-03-26 CURRENT 1960-05-06 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK SERVICES LIMITED Director 2008-10-20 CURRENT 1946-06-05 Active
LARRY JOSE ZEA BETANCOURT CEMEX UK Director 2008-09-19 CURRENT 2004-08-03 Active
LARRY JOSE ZEA BETANCOURT RMC EUROLAND LIMITED Director 2008-07-16 CURRENT 1952-02-13 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC (SO) LIMITED Director 2008-07-16 CURRENT 2002-09-17 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT GOLDTREX LIMITED Director 2008-07-16 CURRENT 2005-12-07 Dissolved 2014-07-16
LARRY JOSE ZEA BETANCOURT RMC AUSTRALIA Director 2008-07-16 CURRENT 2004-06-30 Dissolved 2015-08-11
LARRY JOSE ZEA BETANCOURT RMC GEORGIA Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC ATLANTA LIMITED Director 2008-07-16 CURRENT 2003-06-11 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC DOLLARS Director 2008-07-16 CURRENT 2003-06-02 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC INTERNATIONAL HOLDINGS LIMITED Director 2008-07-16 CURRENT 1959-09-14 Dissolved 2015-05-17
LARRY JOSE ZEA BETANCOURT RMC EXPLORATIONS LIMITED Director 2008-07-16 CURRENT 1960-08-19 Active
LARRY JOSE ZEA BETANCOURT CEMEX ANGLO INVESTMENTS LTD Director 2008-07-16 CURRENT 1977-07-22 Liquidation
LARRY JOSE ZEA BETANCOURT RMC EUROPE LIMITED Director 2008-07-16 CURRENT 1892-09-14 Active
LARRY JOSE ZEA BETANCOURT GILLINGHAM PORTLAND CEMENT COMPANY LIMITED Director 2008-07-16 CURRENT 1937-06-15 Active
LARRY JOSE ZEA BETANCOURT RMC USA HOLDINGS Director 2008-07-16 CURRENT 2004-11-25 Liquidation
LARRY JOSE ZEA BETANCOURT CEMEX BLENDING USA Director 2008-07-16 CURRENT 2005-04-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-18
2018-07-05AP03Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30
2018-07-05TM02Termination of appointment of Daphne Margaret Murray on 2018-06-30
2018-06-04PSC05Change of details for Cemex Investments Limited as a person with significant control on 2018-06-04
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-03-01AP01DIRECTOR APPOINTED CLARE PICKERING
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED VISHAL PURI
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER SMALLEY
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-30AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE COLLINS
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-30AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0126/04/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0126/04/12 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0126/04/11 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
2010-05-14AR0126/04/10 NO CHANGES
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER SMALLEY / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JASON SMALLEY / 18/09/2009
2009-09-10288aDIRECTOR APPOINTED JASON ALEXANDER SMALLEY
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR MIGUEL TRINIDAD GONZALEZ
2009-05-18363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR JOSE CASCAJERO RODRIGUEZ
2008-03-12288aDIRECTOR APPOINTED MIGUEL ALEJANDRO TRINIDAD GONZALEZ
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-03-01AUDAUDITOR'S RESIGNATION
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE , EGHAM SURREY , TW20 8TD
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-21363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-07AUDAUDITOR'S RESIGNATION
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW SECRETARY APPOINTED
2002-05-08288bSECRETARY RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2001-05-11363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02288bDIRECTOR RESIGNED
2000-07-25288aNEW SECRETARY APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-06-13288bSECRETARY RESIGNED
2000-06-13288aNEW SECRETARY APPOINTED
2000-05-24363aRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21288cDIRECTOR'S PARTICULARS CHANGED
1999-07-14AUDAUDITOR'S RESIGNATION
1999-05-28363aRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-04-15288cSECRETARY'S PARTICULARS CHANGED
1999-03-30288bSECRETARY RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROMBUS LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMBUS LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMBUS LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMBUS LEASING LIMITED

Intangible Assets
Patents
We have not found any records of ROMBUS LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMBUS LEASING LIMITED
Trademarks
We have not found any records of ROMBUS LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMBUS LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROMBUS LEASING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROMBUS LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyROMBUS LEASING LIMITEDEvent Date2019-09-19
Final Date For Submission: 8 November 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyROMBUS LEASING LIMITEDEvent Date2019-09-19
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 19 September 2019 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Vishal Puri, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event Type
Defending partyROMBUS LEASING LIMITEDEvent Date2019-09-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMBUS LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMBUS LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS