RONCHI UK LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
RONCHI UK LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active.
RONCHI UK LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414102. The accounts status is SMALL and accounts are next due on 30/09/2024.
RONCHI UK LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414102. The accounts status is SMALL and accounts are next due on 30/09/2024.
RONCHI UK LIMITED - NORTHWICH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST GEORGE'S COURT
NORTHWICH
CHESHIRE
CW8 4EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIANMARIO RONCHI | Nov 1965 | Italian | Director | 2020-02-25 | CURRENT |
MR ALESSANDRO RONCHI | Secretary | 2021-02-05 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-31 UNTIL 2007-10-31 | RESIGNED | ||
MR FRANK TARR | Mar 1964 | British | Director | 2018-06-14 UNTIL 2019-01-07 | RESIGNED |
PETER GUNNING | Sep 1952 | British | Director | 2007-10-31 UNTIL 2020-04-17 | RESIGNED |
ROBERT JOHN BURTON | Feb 1956 | British | Director | 2007-10-31 UNTIL 2019-12-31 | RESIGNED |
PETER GUNNING | Sep 1952 | British | Secretary | 2007-10-31 UNTIL 2020-04-17 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-31 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gianmario Ronchi | 2016-04-07 | 11/1965 | Milano |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Cesare Ronchi | 2016-04-07 | 5/1956 | Milano |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ronchi Maio S.P.A | 2016-04-06 | Gessate Milan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ronchi UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 31-12-2023 | £854,282 Cash £809,752 equity |
Ronchi UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-19 | 31-12-2021 | £583,370 Cash £627,286 equity |
Ronchi UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £395,051 Cash £520,744 equity |