RONTEC BENTINCK LIMITED
Active - Accounts Filed
General Information
NAME
RONTEC BENTINCK LIMITED
COMPANY NUMBER
07826044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2011
(13 years and 1 months old)
WEBSITE
rontec.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/2011
08/09/2014
BOWWOOD LIMITED
LONDON
NW1 3ER
Telephone: 01923694000
TPS: Yes
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONTEC GROUP (JERSEY) LTD | N/A | N/A |
| RONTEC BENTINCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 10/01/2024 | Ian Samuel George Pogue (903460368) has left the board |
Credit Risk Overview
Want to learn more about RONTEC BENTINCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RONTEC BENTINCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RONTEC BENTINCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2014 - Present (10 years and 3 months) Born in Dec 1943 (age: 81) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
08/08/2014 - Present (10 years and 3 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/10/2019 - Present (5 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONTEC GROUP (JERSEY) LTD | N/A | N/A |
| RONTEC BENTINCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 10/01/2024 | Ian Samuel George Pogue (903460368) has left the board |
| 27/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 26/11/2019 | New Board Member Thomas Edward Cookson (918080162) Appointed |
| 26/11/2019 | New Board Member Tracy Anne Moloney (923620207) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Alan Irving Goldman (900895870) has left the board |
| 30/10/2019 | New Board Member Alan Irving Goldman (923761676) Appointed |
| 18/10/2019 | Richard Jonathan Benson (916052104) has left the board |
| 06/03/2019 | New Accounts filed |
| 01/02/2019 | Gerald Maurice Ronson (918566711) has left the board |
| 01/02/2019 | New Board Member Gerald Maurice Ronson (903306860) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Richard Jonathan Benson (916052104) Appointed |
| 15/11/2016 | Richard Jonathan Benson (921786865) has left the board |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | William James Ahearn (903460367) has left the board |
| 08/11/2016 | New Board Member Giles Nicholas Taylor (911241459) Appointed |
| 08/11/2016 | New Board Member Richard Jonathan Benson (921786865) Appointed |
| 07/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 11/02/2015 | Gerald Maurice Ronson (918531163) has left the board |
| 11/02/2015 | New Board Member Gerald Maurice Ronson (918566711) Appointed |
| 03/11/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 22/08/2014 | New Board Member Gerald Maurice Ronson (918531163) Appointed |
| 22/08/2014 | Gerald Maurice Ronson (919013428) has left the board |
| 15/08/2014 | New Board Member Gerald Maurice Ronson (919013428) Appointed |
| 14/08/2014 | Change in Reg. Office |
| 13/08/2014 | Bradley Fried (906594245) has left the board |
| 13/08/2014 | Leon Saul Blitz (913748304) has left the board |
| 13/08/2014 | New Board Member Ian Samuel George Pogue (903460368) Appointed |
| 13/08/2014 | New Board Member Alan Irving Goldman (900895870) Appointed |
| 13/08/2014 | New Board Member William James Ahearn (903460367) Appointed |
| 23/07/2014 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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