RONSONS LIMITED
ST MELLONS

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 00326354
Status Active
Incorporation Date 5 April 1937
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 28,565 . The most likely internet sites of RONSONS LIMITED are www.ronsons.co.uk, and www.ronsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. Ronsons Limited is a Private Limited Company. The company registration number is 00326354. Ronsons Limited has been working since 05 April 1937. The present status of the company is Active. The registered address of Ronsons Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . RONSON, Paula Marie is a Secretary of the company. RONSON, Daniel Mark is a Director of the company. RONSON, Jonathan is a Director of the company. RONSON, Paula Marie is a Director of the company. Secretary CHADD, Maureen Gladys has been resigned. Secretary RONSON, Maurice has been resigned. Director GLUCKSTEIN, Lawrence Michael has been resigned. Director RONSON, David Leslie has been resigned. Director RONSON, Maurice has been resigned. Director RONSON, Rebecca has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
RONSON, Paula Marie
Appointed Date: 12 June 1996
Director
RONSON, Daniel Mark
Appointed Date: 25 March 1997
60 years old
Director
RONSON, Jonathan
Appointed Date: 25 March 1997
58 years old
Director
RONSON, Paula Marie
Appointed Date: 25 March 1997
82 years old

Resigned Directors

Secretary
CHADD, Maureen Gladys
Resigned: 01 August 1994
Secretary
RONSON, Maurice
Resigned: 12 June 1996
Appointed Date: 01 August 1994
Director
GLUCKSTEIN, Lawrence Michael
Resigned: 25 March 1997
Appointed Date: 04 September 1995
62 years old
Director
RONSON, David Leslie
Resigned: 17 May 2013
Appointed Date: 01 December 1992
90 years old
Director
RONSON, Maurice
Resigned: 19 February 1996
123 years old
Director
RONSON, Rebecca
Resigned: 11 November 1992
124 years old

Persons With Significant Control

Mr Daniel Mark Ronson
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Jonathan Ronson
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

RONSONS LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 28,565
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 28,565
...
... and 82 more events
03 Nov 1987
Full accounts made up to 31 December 1986
09 Dec 1986
Registered office changed on 09/12/86 from: 18 woodstock street london W.1
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 08/07/86; full list of members
23 Jul 1979
Accounts made up to 31 December 1978

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