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RONTEC BENTINCK LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 07826044
- 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
- COOKSON, Thomas Edward
- GOLDMAN, Alan Irving
- MOLONEY, Tracy Anne
- RONSON, Gerald Maurice
- TAYLOR, Giles Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-27
- Age Of Company 2011-10-27 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rontec Roadside Retail Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOWWOOD LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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RONTEC BENTINCK LIMITED Company Description
- RONTEC BENTINCK LIMITED is a ltd registered in United Kingdom with the Company reg no 07826044. Its current trading status is "live". It was registered 2011-10-27. It was previously called BOWWOOD LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest annual return was filed up to 2012-10-27.It can be contacted at Acre House .
Get RONTEC BENTINCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rontec Bentinck Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 2011-10-27
- 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.
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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change-person-director-company-with-change-date (2023-02-13) - CH01
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change-person-director-company-with-change-date (2023-02-14) - CH01
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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accounts-with-accounts-type-small (2023-07-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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accounts-with-accounts-type-small (2022-02-25) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-small (2021-04-26) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-small (2020-06-05) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
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accounts-with-accounts-type-small (2019-03-01) - AA
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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 (2019-10-21) - CH01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-to-a-person-with-significant-control (2019-11-28) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2019-11-12) - PSC05
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change-person-director-company-with-change-date (2019-11-27) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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change-to-a-person-with-significant-control (2018-10-26) - PSC05
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accounts-with-accounts-type-small (2018-06-14) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-full (2016-06-24) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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capital-allotment-shares (2014-08-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-08-16) - AA
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change-account-reference-date-company-current-shortened (2014-09-08) - AA01
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certificate-change-of-name-company (2014-09-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-account-reference-date-company-current-extended (2012-02-20) - AA01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-27) - AA01
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incorporation-company (2011-10-27) - NEWINC