RONACRETE CONSTRUCTION PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

RONACRETE CONSTRUCTION PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
RONACRETE CONSTRUCTION PRODUCTS LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947913. The accounts status is GROUP and accounts are next due on 31/12/2016.

RONACRETE CONSTRUCTION PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015 31/12/2016

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RONACRETE LIMITED (until 15/09/2017)

Confirmation Statements

Last Statement Next Statement Due
10/08/2017 24/08/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NEIL OSEN Nov 1962 British Director CURRENT
MRS RUTH DENISE FREEDMAN Nov 1958 British Director CURRENT
GARY SHARMAN Jun 1959 British Director 2009-03-06 UNTIL 2016-04-29 RESIGNED
MR SIMEON PAUL OSEN Mar 1961 British Director RESIGNED
FRANCES OSEN Jun 1932 British Director RESIGNED
MAURICE PHILIP OSEN Aug 1932 British Director RESIGNED
FRANCES OSEN Jun 1932 British Secretary RESIGNED
GARY SHARMAN Jun 1959 British Secretary 2008-11-23 UNTIL 2016-04-29 RESIGNED
MRS RUTH DENISE FREEDMAN Nov 1958 British Secretary 1992-09-16 UNTIL 2008-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Neil Osen 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simeon Paul Osen 2016-04-06 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simeon Paul Osen 2016-04-06 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Neil Osen 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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