• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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