RONIB'S KITCHEN LIMITED
WALTON-ON-THAMES DEED POLL MADE EASY LIMITED

Hellopages » Surrey » Elmbridge » KT12 2HW
Company number 09344743
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 12 SECOND AVENUE, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 2HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Statement of capital following an allotment of shares on 27 January 2017 GBP 2 ; Registered office address changed from Suite 17 23 Redan Place London W24SA to 12 Second Avenue Walton-on-Thames Surrey KT12 2HW on 27 January 2017. The most likely internet sites of RONIB'S KITCHEN LIMITED are www.ronibskitchen.co.uk, and www.ronib-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Feltham Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 4.3 miles; to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronib S Kitchen Limited is a Private Limited Company. The company registration number is 09344743. Ronib S Kitchen Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Ronib S Kitchen Limited is 12 Second Avenue Walton On Thames Surrey England Kt12 2hw. . MC SORLEY, Patrick Edward is a Secretary of the company. BANDONG, Agnes Veronica is a Director of the company. MC SORLEY, Steven John is a Director of the company. Secretary BANDONG, Agnes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MC SORLEY, Patrick Edward
Appointed Date: 27 January 2017
Director
BANDONG, Agnes Veronica
Appointed Date: 08 December 2014
58 years old
Director
MC SORLEY, Steven John
Appointed Date: 27 January 2017
64 years old

Resigned Directors

Secretary
BANDONG, Agnes
Resigned: 27 January 2017
Appointed Date: 08 December 2014

Persons With Significant Control

Ms Agnes Veronica Bandong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RONIB'S KITCHEN LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2
27 Jan 2017
Registered office address changed from Suite 17 23 Redan Place London W24SA to 12 Second Avenue Walton-on-Thames Surrey KT12 2HW on 27 January 2017
27 Jan 2017
Termination of appointment of Agnes Bandong as a secretary on 27 January 2017
27 Jan 2017
Appointment of Mr Patrick Edward Mc Sorley as a secretary on 27 January 2017
...
... and 1 more events
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-22
11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

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