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 Number | 10536151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ACRE HOUSE |
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Address Line 2 | 11/15 WILLIAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 3ER |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 19/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 ALAN IRVING GOLDMAN
- MR GERALD MAURICE RONSON
- MR ALAN IRVING GOLDMAN
- MR GERALD MAURICE RONSON
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
HERON (STAPLE HALL NO.2) LIMITED
HERON (STONE HOUSE NO.2) LIMITED
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 district scale
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)