RONSTAN (UK) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

RONSTAN (UK) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
RONSTAN (UK) LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263340. The accounts status is DORMANT.

RONSTAN (UK) LIMITED - HAMPSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

CARNAC PLACE, CAMS HALL ESTATE
HAMPSHIRE
PO16 8UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAINE NORMAN MCCOOKE Jan 1963 Director 2001-11-05 CURRENT
ALISTAIR MURRAY Dec 1955 Australian Director 2001-11-05 CURRENT
GRAHAM WALTER CUNNINGHAM Mar 1950 Australian Director 2003-11-17 CURRENT
LAINE NORMAN MCCOOKE Jan 1963 Secretary 2001-11-05 CURRENT
MICHAEL STEPHEN DESMOND HANLON Jul 1929 Australian Director 2001-11-05 UNTIL 2006-02-03 RESIGNED
LOUIS SANDER Jan 1959 American Director 2001-11-05 UNTIL 2013-02-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-08-02 UNTIL 2001-11-05 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2001-08-02 UNTIL 2001-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ronstan Properties Australia Pty Limited 2016-04-06 Sandringham 3191   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ronstan (UK) Limited - Period Ending 2019-06-30 2019-07-27 30-06-2019
Ronstan (UK) Limited - Period Ending 2018-06-30 2019-04-30 30-06-2018
Ronstan (UK) Limited - Period Ending 2017-06-30 2018-03-23 30-06-2017
Ronstan (UK) Limited - Period Ending 2016-06-30 2017-02-11 30-06-2016
Ronstan (UK) Limited - Period Ending 2015-06-30 2016-01-20 30-06-2015
Ronstan (UK) Limited - Period Ending 2014-06-30 2015-02-19 30-06-2014

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