RONDOT GB LIMITED - YORK


Company Profile Company Filings

Overview

RONDOT GB LIMITED is a Private Limited Company from YORK and has the status: Active.
RONDOT GB LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359480. The accounts status is SMALL and accounts are next due on 30/09/2024.

RONDOT GB LIMITED - YORK

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

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

C/O SHEPPEE INTERNATIONAL
SHEPPEE INTERNATIONAL AIRFIELD INDUSTRIAL ESTATE, YORK ROAD
YORK
YO41 4AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

C/O SHEPPEE INTERNATIONAL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PHILIP HOLMES Jul 1976 British Director 2010-08-27 CURRENT
MR KEITH RICHARD JOHNSON Secretary 2015-12-23 CURRENT
MR LOUIS RONDOT Apr 1949 French Director 2010-08-27 UNTIL 2016-12-16 RESIGNED
MR MARK ASHLEY JOHNSTON Apr 1963 British Director 2010-08-27 UNTIL 2021-03-31 RESIGNED
CHRISTINE SYLVIA CREWES Secretary 2010-09-24 UNTIL 2014-12-22 RESIGNED
MR JONATHAN RICHARD WILSON Secretary 2014-12-22 UNTIL 2015-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rise Group Sas 2017-07-12 Lyon   Ownership of shares 75 to 100 percent
Groupe Rondot Sas 2016-04-06 - 2017-07-12 Lyon   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
RONDOT_GB_LIMITED - Accounts 2023-09-09 31-12-2022 £398,570 Cash £747,014 equity
Rondot_GB_Limited - Accounts 2022-08-10 31-12-2021 £357,786 Cash £691,575 equity
Rondot_GB_Limited - Accounts 2021-03-13 31-12-2020 £390,531 Cash £609,453 equity
Rondot_GB_Limited - Accounts 2020-03-05 31-12-2019 £319,022 Cash £504,642 equity
Rondot_GB_Limited - Accounts 2019-03-19 31-12-2018 £226,205 Cash £422,134 equity

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