RONACRETE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 00947913
Status Active
Incorporation Date 13 February 1969
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Daniel Neil Osen on 13 March 2017; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017; Part of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of RONACRETE LIMITED are www.ronacrete.co.uk, and www.ronacrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronacrete Limited is a Private Limited Company. The company registration number is 00947913. Ronacrete Limited has been working since 13 February 1969. The present status of the company is Active. The registered address of Ronacrete Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . FREEDMAN, Ruth Denise is a Director of the company. OSEN, Daniel Neil is a Director of the company. Secretary FREEDMAN, Ruth Denise has been resigned. Secretary OSEN, Frances has been resigned. Secretary SHARMAN, Gary has been resigned. Director OSEN, Frances has been resigned. Director OSEN, Maurice Philip has been resigned. Director OSEN, Simeon Paul has been resigned. Director SHARMAN, Gary has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
FREEDMAN, Ruth Denise

67 years old
Director
OSEN, Daniel Neil

63 years old

Resigned Directors

Secretary
FREEDMAN, Ruth Denise
Resigned: 23 November 2008
Appointed Date: 16 September 1992
Secretary
OSEN, Frances
Resigned: 10 July 1992
Secretary
SHARMAN, Gary
Resigned: 29 April 2016
Appointed Date: 23 November 2008
Director
OSEN, Frances
Resigned: 22 August 1997
93 years old
Director
OSEN, Maurice Philip
Resigned: 31 July 2014
93 years old
Director
OSEN, Simeon Paul
Resigned: 29 January 2013
64 years old
Director
SHARMAN, Gary
Resigned: 29 April 2016
Appointed Date: 06 March 2009
66 years old

Persons With Significant Control

Mr Daniel Neil Osen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simeon Paul Osen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RONACRETE LIMITED Events

13 Mar 2017
Director's details changed for Mr Daniel Neil Osen on 13 March 2017
13 Feb 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017
04 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 1
08 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 Jun 2016
Termination of appointment of Gary Sharman as a secretary on 29 April 2016
...
... and 103 more events
05 Sep 1986
Accounts for a small company made up to 31 March 1986
05 Sep 1986
Return made up to 07/08/86; full list of members
05 Sep 1986
Return made up to 07/08/86; full list of members
13 Feb 1969
Incorporation
13 Feb 1969
Certificate of incorporation

RONACRETE LIMITED Charges

12 December 1995
Debenture
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: The Trustees of the Seon Pension Scheme
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RONACRAFT LIMITED RONACRETE CONSTRUCTION PRODUCTS LIMITED RONAELE LIMITED RONAFIELD LIMITED RONAFORM LP RONAGE LTD RONAGOLD LIMITED