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RONTEC ROADSIDE RETAIL LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 09129964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- AHEARN, William James
- ALTHASEN, Lisa Debra
- COOKSON, Thomas Edward
- GOLDMAN, Alan Irving
- LOWE, Nicholas James
- MOLONEY, Tracy Anne
- POGUE, Ian Samuel George
- RONSON, Gail, Dame
- RONSON, Gerald Maurice
- TAYLOR, Giles Nicholas
- BLOOM, Alan Robert
- LEVETT, Michelle
- MENTESH, Mentesh
- RONSON ALLALOUF, Nicole Julia
- ZILKHA, Marc Sulman
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-14
- Age Of Company 2014-07-14 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Snax 24 Garage Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RONTEC GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300FJZ3XHY5JIF928
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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RONTEC ROADSIDE RETAIL LIMITED Company Description
- RONTEC ROADSIDE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 09129964. Its current trading status is "live". It was registered 2014-07-14. It was previously called RONTEC GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 15 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Acre House .
Get RONTEC ROADSIDE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rontec Roadside Retail Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
- 2014-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-14) - CH01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-group (2023-03-09) - AA
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change-person-director-company-with-change-date (2023-02-13) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-25) - AA
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change-person-director-company-with-change-date (2022-03-23) - CH01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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accounts-with-accounts-type-group (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-person-director-company-with-change-date (2021-07-12) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-06) - CH01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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accounts-with-accounts-type-group (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-18) - CH01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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accounts-with-accounts-type-group (2019-03-01) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-11-27) - CH01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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change-person-director-company-with-change-date (2019-10-23) - CH01
keyboard_arrow_right 2018
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memorandum-articles (2018-01-09) - MA
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-group (2018-03-19) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-07) - RESOLUTIONS
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change-of-name-notice (2017-07-07) - CONNOT
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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accounts-with-accounts-type-group (2017-05-11) - AA
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change-person-director-company-with-change-date (2017-02-24) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-group (2016-04-01) - AA
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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resolution (2015-07-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-09) - CH01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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accounts-with-accounts-type-group (2015-03-02) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-07-14) - NEWINC
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change-account-reference-date-company-current-extended (2014-07-14) - AA01
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change-account-reference-date-company-current-shortened (2014-08-05) - AA01
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resolution (2014-08-20) - RESOLUTIONS
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capital-allotment-shares (2014-08-20) - SH01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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mortgage-create-with-deed (2014-08-31) - MR01
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resolution (2014-09-01) - RESOLUTIONS