RONTECH SYSTEMS LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
RONTECH SYSTEMS LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
RONTECH SYSTEMS LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RONTECH SYSTEMS LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RONTECH SYSTEMS LIMITED - SOUTHPORT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ADELPHI CHAMBERS
SOUTHPORT
MERSEYSIDE
PR9 0NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| M NICHOLAS VERHEYDEN | Jul 1979 | Belgian | Director | 2008-04-30 | CURRENT |
| EMMANUELLE RABOUIN | Dec 1977 | Director | 2000-12-04 | CURRENT | |
| EMMANUELLE RABOUIN | Dec 1977 | Secretary | 2002-10-02 | CURRENT | |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-04-04 UNTIL 1997-04-22 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-04-04 UNTIL 1997-04-22 | RESIGNED | ||
| GUY DENIS DESIRE VERHEYDEN | May 1950 | Belgian | Director | 1997-04-22 UNTIL 2012-04-05 | RESIGNED |
| MEROPEF JANE THOMPSON | Aug 1953 | Belgian/British | Director | 1999-04-01 UNTIL 2000-12-04 | RESIGNED |
| SIMON NICHOLAS WEBSTER THOMPSON | Jul 1958 | British | Secretary | 1997-04-22 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mde Emmanuelle Rabouin | 2016-05-18 | 12/1977 | 44310 Saint Colomban |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| M Nicholas Verheyden | 2016-05-18 | 7/1979 | Crupet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |