RONTEC ROADSIDE RETAIL LIMITED
Overview
| Company Name | RONTEC ROADSIDE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09129964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RONTEC ROADSIDE RETAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RONTEC ROADSIDE RETAIL LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RONTEC ROADSIDE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RONTEC GROUP LIMITED | Jul 14, 2014 | Jul 14, 2014 |
What are the latest accounts for RONTEC ROADSIDE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RONTEC ROADSIDE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for RONTEC ROADSIDE RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||
Appointment of Angela Michele Brain as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Giles Nicholas Taylor on Mar 12, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||
Termination of appointment of Ian Samuel George Pogue as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Anthony Wagerman as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of William James Ahearn as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Lisa Debra Althasen on Jul 06, 2023 | 2 pages | CH01 | ||
Appointment of Mr Marc Sulman Zilkha as a director on May 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Director's details changed for Giles Nicholas Taylor on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Samuel George Pogue on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Tracy Anne Moloney on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mentesh Mentesh on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Nicholas James Lowe on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Michelle Levett on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edward Cookson on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William James Ahearn on Feb 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicole Julia Ronson-Allalouf on Mar 23, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 41 pages | AA | ||
Who are the officers of RONTEC ROADSIDE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTHASEN, Lisa Debra | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | Marketing Director | 166674650008 | ||||
| BLOOM, Alan Robert | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | Chartered Accountant | 272408180001 | ||||
| BRAIN, Angela Michele | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | None | 325369290001 | ||||
| COOKSON, Thomas Edward | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Director Of Fuels And It | 180801620001 | ||||
| GOLDMAN, Alan Irving | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | Director | 237616760004 | ||||
| LEVETT, Michelle | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Retail Director | 277139840002 | ||||
| LOWE, Nicholas James | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Operations Director | 254425310001 | ||||
| MENTESH, Mentesh | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Morrisons Daily Director | 290131610001 | ||||
| MOLONEY, Tracy Anne | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Accountant | 236202070001 | ||||
| RONSON, Gail, Dame | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | Director | 17216030004 | ||||
| RONSON, Gerald Maurice, Sir | Director | 11-15 William Road NW1 3ER London Acre House | United Kingdom | British | Director | 33068600008 | ||||
| RONSON ALLALOUF, Nicole Julia | Director | Grosvenor Street W1K 4QN London 25 United Kingdom | United Kingdom | British | Director | 51056990015 | ||||
| TAYLOR, Giles Nicholas | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 112414590002 | ||||
| WAGERMAN, Anthony | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Non-Executive Director | 314891860001 | ||||
| ZILKHA, Marc Sulman | Director | 11-15 William Road NW1 3ER London Acre House | Hong Kong | Swiss | Director | 308623560001 | ||||
| AHEARN, William James | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | Director | 34603670002 | ||||
| BENSON, Richard Jonathan | Director | Harmony Way Hendon NW4 2BZ London Shield House United Kingdom | United Kingdom | British | Property Director | 217868590001 | ||||
| POGUE, Ian Samuel George | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | England | Irish | Accountant | 34603680008 | ||||
| RONSON, Hayley Victoria | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | Teacher | 87102030005 | ||||
| TRENT, Jeremy Steven | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 85252260001 |
Who are the persons with significant control of RONTEC ROADSIDE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snax 24 Garage Properties Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0