Active
Company Information for RONTEC ROADSIDE RETAIL LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
09129964
Private Limited Company
Active |
Company Name | ||
---|---|---|
RONTEC ROADSIDE RETAIL LIMITED | ||
Legal Registered Office | ||
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 09129964 | |
---|---|---|
Company ID Number | 09129964 | |
Date formed | 2014-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:46:53 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES AHEARN |
||
LISA DEBRA ALTHASEN |
||
RICHARD JONATHAN BENSON |
||
ALAN IRVING GOLDMAN |
||
IAN SAMUEL GEORGE POGUE |
||
GAIL RONSON |
||
GERALD MAURICE RONSON |
||
HAYLEY VICTORIA RONSON |
||
NICOLE JULIA RONSON-ALLALOUF |
||
GILES NICHOLAS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY STEVEN TRENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNAX 24 PENSION TRUSTEES LIMITED | Director | 1993-05-26 | CURRENT | 1993-05-13 | Active | |
RONTEC GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2016-12-22 | Active | |
LISA RONSON HOME LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
RONSON CAPITAL PARTNERS LIMITED | Director | 2010-12-14 | CURRENT | 2010-01-20 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2010-11-22 | CURRENT | 2009-05-18 | Active | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1995-04-19 | Active | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
GMR CAPITAL LIMITED | Director | 1998-04-27 | CURRENT | 1993-02-05 | Active | |
SNAX 24 LIMITED | Director | 1998-04-27 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 1998-04-27 | CURRENT | 1993-03-22 | Active | |
SNAX 24 PENSION TRUSTEES LIMITED | Director | 2016-11-01 | CURRENT | 1993-05-13 | Active | |
RONTEC PROPERTIES (NO.3) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.5) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.6) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.4) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.2) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
RONTEC BENTINCK LIMITED | Director | 2014-08-08 | CURRENT | 2011-10-27 | Active | |
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Director | 2011-10-31 | CURRENT | 2011-06-10 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
JCOSS CONSTRUCTION LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
JCOSS SPORTS LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
MANGOLD SERVICES LIMITED | Director | 2004-07-13 | CURRENT | 1993-03-10 | Dissolved 2018-07-24 | |
RONSON SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Active | |
GMR CAPITAL LIMITED | Director | 1993-05-18 | CURRENT | 1993-02-05 | Active | |
BE FUELCARDS LTD | Director | 2017-08-03 | CURRENT | 1987-09-02 | Active | |
BE FUELCARDS HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2010-06-07 | Active | |
DIESEL 24 LIMITED | Director | 2017-08-03 | CURRENT | 2013-06-17 | Active | |
ACRE AVIATION LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
RONTEC GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
RONTEC PROPERTIES (NO.3) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.5) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.6) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.4) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.2) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
RONTEC BENTINCK LIMITED | Director | 2014-08-08 | CURRENT | 2011-10-27 | Active | |
RONTEC LTD | Director | 2012-09-14 | CURRENT | 2011-12-08 | Active | |
THE RIGHT FUELCARD COMPANY LIMITED | Director | 2011-12-15 | CURRENT | 2011-03-01 | Active | |
RONTEC WATFORD SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
RONSON CORPORATION LIMITED | Director | 2008-11-19 | CURRENT | 2003-06-10 | Active | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1995-04-19 | Active | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2007-01-31 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2007-01-31 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL LIMITED | Director | 2004-04-26 | CURRENT | 1993-02-05 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
SNAX 24 PENSION TRUSTEES LIMITED | Director | 1993-05-26 | CURRENT | 1993-05-13 | Active | |
SNAX 24 LIMITED | Director | 1993-05-18 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-22 | Active | |
GMR CAPITAL LIMITED | Director | 2017-02-01 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 2017-02-01 | CURRENT | 1993-03-22 | Active | |
RONSON SERVICES LIMITED | Director | 2002-09-20 | CURRENT | 1993-03-10 | Active | |
RONTEC PROPERTIES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
RONTEC BENTINCK LIMITED | Director | 2014-08-08 | CURRENT | 2011-10-27 | Active | |
RONTEC LTD | Director | 2012-09-14 | CURRENT | 2011-12-08 | Active | |
RONTEC WATFORD SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
THE JEWISH LEADERSHIP COUNCIL | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
NICRON PRODUCTIONS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-24 | Active - Proposal to Strike off | |
GMR CAPITAL LIMITED | Director | 1997-01-01 | CURRENT | 1993-02-05 | Active | |
SNAX 24 LIMITED | Director | 1997-01-01 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 1997-01-01 | CURRENT | 1993-03-22 | Active | |
RONTEC GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2016-12-22 | Active | |
RONTEC BENTINCK LIMITED | Director | 2016-11-01 | CURRENT | 2011-10-27 | Active | |
RONTEC LTD | Director | 2016-11-01 | CURRENT | 2011-12-08 | Active | |
RONTEC WATFORD SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2011-12-08 | Active | |
RONTEC PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-02 | Active | |
RONTEC PROPERTIES (NO.3) LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.5) LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.6) LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.4) LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.2) LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-10 | Active | |
SNAX 24 LIMITED | Director | 2006-04-01 | CURRENT | 1993-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
Director's details changed for Giles Nicholas Taylor on 2024-03-12 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL GEORGE POGUE | ||
DIRECTOR APPOINTED ANTHONY WAGERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES AHEARN | ||
Director's details changed for Ms Lisa Debra Althasen on 2023-07-06 | ||
DIRECTOR APPOINTED MR MARC SULMAN ZILKHA | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Nicholas James Lowe on 2023-02-10 | ||
Director's details changed for Michelle Levett on 2023-02-10 | ||
Director's details changed for Mentesh Mentesh on 2023-02-10 | ||
Director's details changed for Mrs Tracy Anne Moloney on 2023-02-10 | ||
Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10 | ||
Director's details changed for Giles Nicholas Taylor on 2023-02-10 | ||
Director's details changed for Mr William James Ahearn on 2023-02-10 | ||
Director's details changed for Mr Thomas Edward Cookson on 2023-02-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2022-03-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MENTESH MENTESH | |
CH01 | Director's details changed for Ms Lisa Debra Althasen on 2021-07-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michelle Levett on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MICHELLE LEVETT | |
AP01 | DIRECTOR APPOINTED ALAN ROBERT BLOOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dame Gail Ronson on 2020-02-24 | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2020-02-24 | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2019-08-19 | |
CH01 | Director's details changed for Giles Nicholas Taylor on 2019-11-26 | |
CH01 | Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10 | |
CH01 | Director's details changed for Mr Alan Irving Goldman on 2019-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN BENSON | |
CH01 | Director's details changed for Dame Gail Ronson on 2019-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD COOKSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES LOWE | |
CH01 | Director's details changed for Mr Ian Samuel George Pogue on 2019-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY VICTORIA RONSON | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 26667050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
CH01 | Director's details changed for Hayley Victoria Ronson on 2018-06-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 08/08/20 | |
CERTNM | COMPANY NAME CHANGED RONTEC GROUP LIMITED CERTIFICATE ISSUED ON 07/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 26667050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2017-02-06 | |
AP01 | DIRECTOR APPOINTED GAIL RONSON | |
AP01 | DIRECTOR APPOINTED RICHARD JONATHAN BENSON | |
AP01 | DIRECTOR APPOINTED GILES NICHOLAS TAYLOR | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 26667050 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 26667050 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/07/15 | |
CH01 | Director's details changed for Ms Lisa Debra Ronson on 2015-06-08 | |
AP01 | DIRECTOR APPOINTED NICOLE JULIA RONSON-ALLALOUF | |
AP01 | DIRECTOR APPOINTED HAYLEY VICTORIA RONSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TRENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED LISA DEBRA RONSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVEN TRENT | |
RES13 | FACILITY AGREEMENT 01/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091299640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091299640002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 26667050.00 | |
AA01 | CURRSHO FROM 30/09/2015 TO 30/09/2014 | |
AA01 | CURREXT FROM 31/07/2015 TO 30/09/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RONTEC ROADSIDE RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |