RONTEC GROUP LIMITED
Non-Trading
General Information
NAME
RONTEC GROUP LIMITED
COMPANY NUMBER
10536151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/2016
(7 years and 11 months old)
WEBSITE
https://www.esso.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/01/2017
07/07/2017
RONTEC ROADSIDE RETAIL LIMITED
View all previous names
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 ROADSIDE RETAIL LIMITED | Active - Accounts Filed | View Report |
| RONTEC GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 11/01/2024 | Ian Samuel George Pogue (903460368) has left the board |
Credit Risk Overview
Want to learn more about RONTEC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RONTEC GROUP 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 |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Dec 1943 (age: 81) |
Active | Director |
Current: 22 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 11/01/2024 | Ian Samuel George Pogue (903460368) has left the board |
| 27/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | 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 |
| 28/07/2020 | Lisa Debra Althasen (916667465) has left the board |
| 10/06/2020 | New Accounts filed |
| 26/11/2019 | New Board Member Tracy Anne Moloney (923620207) Appointed |
| 26/11/2019 | New Board Member Thomas Edward Cookson (918080162) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Richard Jonathan Benson (916052104) has left the board |
| 08/03/2019 | New Accounts filed |
| 25/01/2019 | Gerald Maurice Ronson (923915854) has left the board |
| 25/01/2019 | New Board Member Gerald Maurice Ronson (916065355) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | Alan Irving Goldman (923915882) has left the board |
| 27/10/2017 | Richard Jonathan Benson (923915869) has left the board |
| 27/10/2017 | Lisa Debra Althasen (923915840) has left the board |
| 27/10/2017 | New Board Member Alan Irving Goldman (923761676) Appointed |
| 27/10/2017 | New Board Member Lisa Debra Althasen (916667465) Appointed |
| 27/10/2017 | New Board Member Richard Jonathan Benson (916052104) Appointed |
| 20/10/2017 | New Board Member Lisa Debra Althasen (923915840) Appointed |
| 20/10/2017 | New Board Member Alan Irving Goldman (923915882) Appointed |
| 20/10/2017 | New Board Member Richard Jonathan Benson (923915869) Appointed |
| 20/10/2017 | New Board Member Gerald Maurice Ronson (923915854) Appointed |
| 19/10/2017 | New Board Member Giles Nicholas Taylor (911241459) Appointed |
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