RONIN DESIGNS LIMITED
AMMANFORD

Hellopages » Neath Port Talbot » Neath Port Talbot » SA18 1PB

Company number 03309510
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 93 HEOL CAE GURWEN, GWAUN CAE GURWEN, AMMANFORD, SA18 1PB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 13,752 . The most likely internet sites of RONIN DESIGNS LIMITED are www.ronindesigns.co.uk, and www.ronin-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Ffairfach Rail Station is 7.5 miles; to Llandeilo Rail Station is 8.1 miles; to Skewen Rail Station is 9 miles; to Neath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronin Designs Limited is a Private Limited Company. The company registration number is 03309510. Ronin Designs Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Ronin Designs Limited is 93 Heol Cae Gurwen Gwaun Cae Gurwen Ammanford Sa18 1pb. . GRIFFITH, Kay Olwen is a Secretary of the company. GRIFFITH, Kay Olwen is a Director of the company. MORTON, Simon James 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 "Manufacture of jewellery and related articles".


Current Directors

Secretary
GRIFFITH, Kay Olwen
Appointed Date: 29 January 1997

Director
GRIFFITH, Kay Olwen
Appointed Date: 29 January 1997
54 years old

Director
MORTON, Simon James
Appointed Date: 29 January 1997
53 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mr Simon James Morton
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

RONIN DESIGNS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 13,752

21 Aug 2015
Total exemption full accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 13,752

...
... and 40 more events
03 Feb 1997
New director appointed
03 Feb 1997
Registered office changed on 03/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
03 Feb 1997
Secretary resigned;director resigned
03 Feb 1997
Director resigned
29 Jan 1997
Incorporation

RONIN DESIGNS LIMITED Charges

16 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…