RONTEC ROADSIDE RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

RONTEC ROADSIDE RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
RONTEC ROADSIDE RETAIL LIMITED was incorporated 9 years ago on 14/07/2014 and has the registered number: 09129964. The accounts status is GROUP and accounts are next due on 30/06/2024.

RONTEC ROADSIDE RETAIL LIMITED - LONDON

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 / 9 30/09/2022 30/06/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
RONTEC GROUP LIMITED (until 07/07/2017)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MENTESH MENTESH Dec 1969 British Director 2021-10-01 CURRENT
TRACY ANNE MOLONEY Feb 1982 British Director 2018-12-18 CURRENT
DAME GAIL RONSON Jul 1946 British Director 2017-02-01 CURRENT
ALAN ROBERT BLOOM Nov 1955 British Director 2020-07-04 CURRENT
GERALD MAURICE RONSON May 1939 British Director 2014-07-14 CURRENT
GILES NICHOLAS TAYLOR Sep 1967 British Director 2016-11-01 CURRENT
ANTHONY WAGERMAN Sep 1961 British Director 2023-10-01 CURRENT
MR MARC SULMAN ZILKHA Mar 1972 Swiss Director 2023-05-01 CURRENT
NICHOLAS JAMES LOWE Jul 1974 British Director 2018-12-18 CURRENT
MR THOMAS EDWARD COOKSON May 1965 British Director 2018-12-18 CURRENT
MICHELLE LEVETT Dec 1980 British Director 2020-10-01 CURRENT
MR ALAN IRVING GOLDMAN Dec 1943 British Director 2014-07-14 CURRENT
MS LISA ALTHASEN Oct 1968 British Director 2014-09-30 CURRENT
NICOLE JULIA RONSON ALLALOUF Jan 1972 British Director 2015-05-01 CURRENT
MR JEREMY STEVEN TRENT Jan 1959 British Director 2014-10-28 UNTIL 2015-05-06 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2014-07-14 UNTIL 2023-12-31 RESIGNED
HAYLEY VICTORIA RONSON Sep 1973 British Director 2015-05-01 UNTIL 2018-09-30 RESIGNED
RICHARD JONATHAN BENSON Sep 1963 British Director 2016-11-01 UNTIL 2019-10-11 RESIGNED
MR WILLIAM JAMES AHEARN Sep 1952 British Director 2014-07-14 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snax 24 Garage Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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