RONAN ENGINEERING LIMITED
DISTRICT 3 WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AE

Company number 01315747
Status Active
Incorporation Date 1 June 1977
Company Type Private Limited Company
Address 1-2 TILLEY ROAD, CROWTHER INDUSTRIAL ESTATE, DISTRICT 3 WASHINGTON, TYNE AND WEAR, NE38 0AE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 725,770 ; Full accounts made up to 31 August 2015. The most likely internet sites of RONAN ENGINEERING LIMITED are www.ronanengineering.co.uk, and www.ronan-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Dunston Rail Station is 5 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6.1 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronan Engineering Limited is a Private Limited Company. The company registration number is 01315747. Ronan Engineering Limited has been working since 01 June 1977. The present status of the company is Active. The registered address of Ronan Engineering Limited is 1 2 Tilley Road Crowther Industrial Estate District 3 Washington Tyne and Wear Ne38 0ae. . HEWITSON, John Adrian is a Director of the company. Secretary HAFTVANI, Razmik has been resigned. Secretary HEWITSON, Douglas Alexander has been resigned. Secretary HEWITSON, Elena has been resigned. Secretary ROBINSON, Shaun has been resigned. Director HAFTVANI, Razmik has been resigned. Director HEWITSON, Douglas Alexander has been resigned. Director ORAM, Alan has been resigned. Director ROBINSON, Shaun has been resigned. Director TAYLOR, Kevin has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
HEWITSON, John Adrian

100 years old

Resigned Directors

Secretary
HAFTVANI, Razmik
Resigned: 31 December 2004
Appointed Date: 30 April 2003
Secretary
HEWITSON, Douglas Alexander
Resigned: 31 July 1998
Secretary
HEWITSON, Elena
Resigned: 30 June 2011
Appointed Date: 10 February 2005
Secretary
ROBINSON, Shaun
Resigned: 31 March 2003
Appointed Date: 31 July 1998
Director
HAFTVANI, Razmik
Resigned: 31 December 2004
Appointed Date: 30 April 2003
67 years old
Director
HEWITSON, Douglas Alexander
Resigned: 01 May 2003
69 years old
Director
ORAM, Alan
Resigned: 01 March 2001
90 years old
Director
ROBINSON, Shaun
Resigned: 31 March 2003
Appointed Date: 31 July 1998
74 years old
Director
TAYLOR, Kevin
Resigned: 01 March 2001
Appointed Date: 01 March 2001
63 years old

RONAN ENGINEERING LIMITED Events

11 Nov 2016
Full accounts made up to 31 August 2016
10 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 725,770
08 May 2016
Full accounts made up to 31 August 2015
16 May 2015
Accounts for a small company made up to 31 August 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 725,770
...
... and 72 more events
17 Jul 1986
Return made up to 14/12/85; full list of members
23 Jun 1986
Accounts for a small company made up to 31 August 1985
28 Nov 1977
Allotment of shares
28 Nov 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Oct 1977
Memorandum and Articles of Association

RONAN ENGINEERING LIMITED Charges

5 October 2005
Debenture deed
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1979
Legal charge
Delivered: 17 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H land & factory buildings on west side of tilley road…

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