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 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.
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)
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 |