RONTEC GROUP LIMITED

RONTEC GROUP LIMITED is an active private limited company, incorporated on 22 December 2016. The nature of the business is Dormant Company. The company's registered office is on William Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. RONTEC GROUP LIMITED has two previous names, the most recent of which was RONTEC ROADSIDE RETAIL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10536151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 3ER

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date19/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 07/07/2017 onwards:
RONTEC GROUP LIMITED
From 09/01/2017 to 07/07/2017:
RONTEC ROADSIDE RETAIL LIMITED
Prior to 09/01/2017:
RONSON ROADSIDE RETAIL LIMITED

Directors

(The company's officers)
MR THOMAS EDWARD COOKSON
(~59 year old British national)
1ST FLOOR 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2019
MR ALAN IRVING GOLDMAN
(~80 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2017
MRS TRACY ANNE MOLONEY
(~42 year old British national)
1ST FLOOR 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2019
MR GERALD MAURICE RONSON
(~85 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2017
GILES NICHOLAS TAYLOR
(~56 year old British national)
1ST FLOOR 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2017

Connections

(Shared officers)
  • MRS TRACY ANNE MOLONEY
  • GILES NICHOLAS TAYLOR
BONIVIR INVESTMENTS LIMITED
  • MR GERALD MAURICE RONSON
  • MR ALAN IRVING GOLDMAN
  • MR GERALD MAURICE RONSON
  • MR ALAN IRVING GOLDMAN
  • MR GERALD MAURICE RONSON
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
  • MR GERALD MAURICE RONSON
HERON (STAPLE HALL NO.2) LIMITED
  • MR GERALD MAURICE RONSON
HERON (STONE HOUSE NO.2) LIMITED
  • MR GERALD MAURICE RONSON
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)

RONTEC GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of RONTEC GROUP LIMITED at local scale
Map of RONTEC GROUP LIMITED at local scale
Map of RONTEC GROUP LIMITED at district scale
Map of RONTEC GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

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)