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 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.
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)
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 |