RONGEN LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JH

Company number 02974457
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RONGEN LIMITED are www.rongen.co.uk, and www.rongen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Hertford North Rail Station is 4.6 miles; to Bayford Rail Station is 7.4 miles; to Broxbourne Rail Station is 8 miles; to Baldock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rongen Limited is a Private Limited Company. The company registration number is 02974457. Rongen Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Rongen Limited is Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire Sg12 0jh. . HUGHES, Stuart Brindley is a Secretary of the company. HUGHES, Stuart Brindley is a Director of the company. MUNRO, Paul Adrian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Stuart Brindley
Appointed Date: 15 November 1994
Director
HUGHES, Stuart Brindley
Appointed Date: 15 November 1994
81 years old
Director
MUNRO, Paul Adrian
Appointed Date: 15 November 1994
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 November 1994
Appointed Date: 06 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Stuart Hughes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Adrian Munro
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RONGEN LIMITED Events

27 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
16 Feb 1995
Director resigned;new director appointed
16 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: 33 crwys road cardiff CF2 4YF
16 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

RONGEN LIMITED Charges

23 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 coleman house high street penge london. By way of fixed…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 colman house, high street, penge, london. By way of fixed…
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 12 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 313 baker street enfield. By way of fixed charge the…
23 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and premises 26 muswell hill road highgate london…
28 October 1997
Mortgage debenture
Delivered: 12 November 1997
Status: Satisfied on 9 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
28 October 1997
Legal mortgage
Delivered: 7 November 1997
Status: Satisfied on 12 September 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H known as 313 baker street enfield middlesex t/n…
28 October 1997
Legal mortgage
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property 11 fairfield road hornsey N8 t/n MX416131 by…

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