RONCO ENGINEERING LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
RONCO ENGINEERING LIMITED is a Private Limited Company from GOSFORTH and has the status: Dissolved - no longer trading.
RONCO ENGINEERING LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688186. The accounts status is SMALL.
RONCO ENGINEERING LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02688186. The accounts status is SMALL.
RONCO ENGINEERING LIMITED - GOSFORTH
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
SUITE 5 BULMAN HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2019 | 04/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN REID | Secretary | 2015-07-21 | CURRENT | ||
ALASTAIR WAITE | Jun 1960 | British | Director | 2015-07-21 | CURRENT |
MR SIMON ALEXANDER MCINTOSH | Aug 1965 | British | Director | 2015-07-21 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-02-17 UNTIL 1992-02-27 | RESIGNED | ||
VERONICA SOULEY | Dec 1939 | British | Director | 1995-02-01 UNTIL 1995-07-31 | RESIGNED |
MR ROBERT SOULEY | Aug 1935 | British | Director | 1992-02-27 UNTIL 1995-07-31 | RESIGNED |
PAUL COTTRELL | Jul 1960 | British | Director | 1995-10-01 UNTIL 2015-07-21 | RESIGNED |
MR WILLIAM JOHN BULL | Jan 1939 | British | Director | 1992-02-27 UNTIL 2015-07-21 | RESIGNED |
SONIA MARGARET BULL | Sep 1935 | British | Director | 1995-02-01 UNTIL 2015-07-21 | RESIGNED |
PHILIP WILLIAM BULL | Mar 1964 | British | Director | 1997-01-01 UNTIL 2003-07-20 | RESIGNED |
GRAHAM ROBERT BULL | Jun 1967 | British | Director | 1999-07-19 UNTIL 2015-07-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-02-17 UNTIL 1992-02-27 | RESIGNED | ||
CHRISTINE PEPPERDAY | British | Secretary | 1997-02-01 UNTIL 2015-07-21 | RESIGNED | |
MR ROBERT SOULEY | Aug 1935 | British | Secretary | 1992-02-27 UNTIL 1995-07-31 | RESIGNED |
SONIA MARGARET BULL | Sep 1935 | British | Secretary | 1995-07-31 UNTIL 1997-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altec Engineering Limited | 2017-07-29 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Altec Engineering Systems Limited | 2017-06-29 - 2017-07-29 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Altec Precision Limited | 2016-04-06 - 2017-07-29 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RONCO_ENGINEERING_LIMITED - Accounts | 2016-07-01 | 30-09-2015 | £251,383 Cash £563,670 equity |