RONCHALON RACING (UK) LTD.
RONCHALON (UK) LTD

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 04850017
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 93191 - Activities of racehorse owners
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of RONCHALON RACING (UK) LTD. are www.ronchalonracinguk.co.uk, and www.ronchalon-racing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ronchalon Racing Uk Ltd is a Private Limited Company. The company registration number is 04850017. Ronchalon Racing Uk Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Ronchalon Racing Uk Ltd is 21 Saint Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. COOPER, Patrick Kennan is a Director of the company. MURRAY, Declan is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director ISLE ADMINISTRATION LTD has been resigned. The company operates in "Activities of racehorse owners".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
COOPER, Patrick Kennan
Appointed Date: 18 July 2014
65 years old
Director
MURRAY, Declan
Appointed Date: 28 March 2011
62 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
PETRE-MEARS, Sarah Louise
Resigned: 28 March 2011
Appointed Date: 24 November 2010
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
ISLE ADMINISTRATION LTD
Resigned: 23 April 2014
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Jean-Marc Charmat
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RONCHALON RACING (UK) LTD. Events

02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 May 2016
Total exemption full accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Apr 2015
Total exemption full accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
...
... and 35 more events
10 Aug 2003
New director appointed
10 Aug 2003
New secretary appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
29 Jul 2003
Incorporation

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