RONTEC BENTINCK LIMITED - LONDON


Company Profile Company Filings

Overview

RONTEC BENTINCK LIMITED is a Private Limited Company from LONDON and has the status: Active.
RONTEC BENTINCK LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826044. The accounts status is SMALL and accounts are next due on 30/06/2024.

RONTEC BENTINCK LIMITED - LONDON

This company is listed in the following categories:
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:
BOWWOOD LIMITED (until 08/09/2014)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES NICHOLAS TAYLOR Sep 1967 British Director 2016-11-01 CURRENT
GERALD MAURICE RONSON May 1939 British Director 2014-08-08 CURRENT
TRACY ANNE MOLONEY Feb 1982 British Director 2019-10-08 CURRENT
MR ALAN IRVING GOLDMAN Dec 1943 British Director 2014-08-08 CURRENT
MR THOMAS EDWARD COOKSON May 1965 British Director 2019-10-08 CURRENT
BRADLEY FRIED Aug 1965 British Director 2011-10-27 UNTIL 2014-08-08 RESIGNED
MR LEON SAUL BLITZ May 1964 South African Director 2011-10-27 UNTIL 2014-08-08 RESIGNED
MR RICHARD JONATHAN BENSON Sep 1963 British Director 2016-11-01 UNTIL 2019-10-11 RESIGNED
MR WILLIAM JAMES AHEARN Sep 1952 British Director 2014-08-08 UNTIL 2016-11-01 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2014-08-08 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rontec Roadside Retail Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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