RONTEC GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09129964
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Nicole Julia Ronson-Allalouf on 6 February 2017; Appointment of Gail Ronson as a director on 1 February 2017; Appointment of Richard Jonathan Benson as a director on 1 November 2016. The most likely internet sites of RONTEC GROUP LIMITED are www.rontecgroup.co.uk, and www.rontec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Rontec Group Limited is a Private Limited Company. The company registration number is 09129964. Rontec Group Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Rontec Group Limited is Acre House 11 15 William Road London Nw1 3er. . AHEARN, William James is a Director of the company. ALTHASEN, Lisa is a Director of the company. BENSON, Richard Jonathan is a Director of the company. GOLDMAN, Alan Irving is a Director of the company. POGUE, Ian Samuel George is a Director of the company. RONSON, Gail, Dame is a Director of the company. RONSON, Gerald Maurice is a Director of the company. RONSON, Hayley Victoria is a Director of the company. RONSON-ALLALOUF, Nicole Julia is a Director of the company. TAYLOR, Giles Nicholas is a Director of the company. Director TRENT, Jeremy Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AHEARN, William James
Appointed Date: 14 July 2014
73 years old
Director
ALTHASEN, Lisa
Appointed Date: 30 September 2014
57 years old
Director
BENSON, Richard Jonathan
Appointed Date: 01 November 2016
62 years old
Director
GOLDMAN, Alan Irving
Appointed Date: 14 July 2014
82 years old
Director
POGUE, Ian Samuel George
Appointed Date: 14 July 2014
67 years old
Director
RONSON, Gail, Dame
Appointed Date: 01 February 2017
79 years old
Director
RONSON, Gerald Maurice
Appointed Date: 14 July 2014
86 years old
Director
RONSON, Hayley Victoria
Appointed Date: 01 May 2015
52 years old
Director
RONSON-ALLALOUF, Nicole Julia
Appointed Date: 01 May 2015
54 years old
Director
TAYLOR, Giles Nicholas
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Director
TRENT, Jeremy Steven
Resigned: 06 May 2015
Appointed Date: 28 October 2014
67 years old

RONTEC GROUP LIMITED Events

24 Feb 2017
Director's details changed for Nicole Julia Ronson-Allalouf on 6 February 2017
09 Feb 2017
Appointment of Gail Ronson as a director on 1 February 2017
04 Nov 2016
Appointment of Richard Jonathan Benson as a director on 1 November 2016
03 Nov 2016
Appointment of Giles Nicholas Taylor as a director on 1 November 2016
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 26,667,050
...
... and 15 more events
20 Aug 2014
Statement of capital following an allotment of shares on 8 August 2014
  • GBP 26,667,050.00
20 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014
Current accounting period shortened from 30 September 2015 to 30 September 2014
14 Jul 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
14 Jul 2014
Incorporation

RONTEC GROUP LIMITED Charges

8 August 2014
Charge code 0912 9964 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
8 August 2014
Charge code 0912 9964 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…

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