RONTECH SYSTEMS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 03345442
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of RONTECH SYSTEMS LIMITED are www.rontechsystems.co.uk, and www.rontech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Rontech Systems Limited is a Private Limited Company. The company registration number is 03345442. Rontech Systems Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Rontech Systems Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. . RABOUIN, Emmanuelle is a Secretary of the company. RABOUIN, Emmanuelle is a Director of the company. VERHEYDEN, Nicholas, M is a Director of the company. Secretary THOMPSON, Simon Nicholas Webster has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director THOMPSON, Meropef Jane has been resigned. Director VERHEYDEN, Guy Denis Desire has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RABOUIN, Emmanuelle
Appointed Date: 02 October 2002
Director
RABOUIN, Emmanuelle
Appointed Date: 04 December 2000
47 years old
Director
VERHEYDEN, Nicholas, M
Appointed Date: 30 April 2008
46 years old

Resigned Directors

Secretary
THOMPSON, Simon Nicholas Webster
Resigned: 30 September 2002
Appointed Date: 22 April 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 April 1997
Appointed Date: 04 April 1997
Director
THOMPSON, Meropef Jane
Resigned: 04 December 2000
Appointed Date: 01 April 1999
72 years old
Director
VERHEYDEN, Guy Denis Desire
Resigned: 05 April 2012
Appointed Date: 22 April 1997
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Mde Emmanuelle Rabouin
Notified on: 18 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M Nicholas Verheyden
Notified on: 18 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RONTECH SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 50 more events
09 May 1997
New director appointed
09 May 1997
Registered office changed on 09/05/97 from: temple house 20 holywell row london EC2A 4JB
09 May 1997
Secretary resigned
09 May 1997
Director resigned
04 Apr 1997
Incorporation

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