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 - NORTHWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPACK HOLDINGS LIMITED WARWICK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROPACK AUTOMATION MACHINERY LIMITED WARWICK Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

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

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