RONACRETE LIMITED
RONACRETE LIMITED is an active private limited company, incorporated on 25 January 2016. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RONACRETE LIMITED previously had the company name RONACRETE CONSTRUCTION PRODUCTS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09967472 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 TECHNOLOGY PARK COLINDEEP LANE |
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Address Line 2 | COLINDALE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW9 6BX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 22/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20590 - Manufacture of other chemical products n.e.c.
Company Name History
From 15/09/2017 onwards:
RONACRETE LIMITED
Prior to 15/09/2017:
RONACRETE CONSTRUCTION PRODUCTS LIMITED
Directors
(The company's officers)
MISS RUTH DENISE FREEDMAN
(~65 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2016
MR ALEXANDER CHARLES OSEN
(~30 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2020
MR DANIEL NEIL OSEN
(~61 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2016
Shareholders
(Persons of Significant Control)
Mr Daniel Neil Osen
(~61 year old British national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALBION WAY MANAGEMENT LIMITED
- MISS RUTH DENISE FREEDMAN
ECO RESIN BOUND LIMITED
- MR ALEXANDER CHARLES OSEN
- MR DANIEL NEIL OSEN
- MISS RUTH DENISE FREEDMAN
PINNACLES 4 MANAGEMENT LIMITED
- MISS RUTH DENISE FREEDMAN
RONACRETE CONSTRUCTION PRODUCTS LIMITED
- MISS RUTH DENISE FREEDMAN
- MR DANIEL NEIL OSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RONACRETE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW9 6BX.
Map of RONACRETE LIMITED at local scale
Map of RONACRETE LIMITED at district scale
More Companies in NW9 6BX
Other companies with registered offices in NW9 6BX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)