Company NameRomark Holdings Ltd
DirectorsKaren Jane Dicapite and Robert Dicapite
Company StatusActive
Company Number12210342
CategoryPrivate Limited Company
Incorporation Date17 September 2019(4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Karen Jane Dicapite
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lampits Hill Corringham
Stanford Le Hope
Essex
SS17 9AA
Director NameMr Robert Dicapite
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Lampits Hill Corringham
Stanford Le Hope
Essex
SS17 9AA

Location

Registered Address15 Lampits Hill Corringham
Stanford Le Hope
Essex
SS17 9AA
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardCorringham and Fobbing
Built Up AreaStanford-le-Hope
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

11 October 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
23 August 2023Micro company accounts made up to 30 November 2022 (7 pages)
5 October 2022Confirmation statement made on 16 September 2022 with updates (3 pages)
12 August 2022Micro company accounts made up to 30 November 2021 (7 pages)
12 October 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
17 May 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
29 September 2020Change of details for Mr Robert Dicapite as a person with significant control on 17 September 2019 (2 pages)
29 September 2020Director's details changed for Mr Robert Dicapite on 17 September 2019 (2 pages)
29 September 2020Change of details for Mr Robert Dicapite as a person with significant control on 16 September 2020 (2 pages)
29 September 2020Confirmation statement made on 16 September 2020 with updates (3 pages)
4 October 2019Current accounting period extended from 30 September 2020 to 30 November 2020 (1 page)
17 September 2019Incorporation
Statement of capital on 2019-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 September 2019Appointment of Mrs Karen Jane Dicapite as a director on 17 September 2019 (2 pages)