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RONAN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ronan Engineering Limited. The company was founded 47 years ago and was given the registration number 01315747. The firm's registered office is in SUNDERLAND. You can find them at Unit H6 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:RONAN ENGINEERING LIMITED
Company Number:01315747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1977
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Unit H6 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, England, SR5 3NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H6, Washington Business Centre, 2 Turbine Way, Sunderland, England, SR5 3NZ

Director01 November 2018Active
4960 Ocean View Blvd, La Canada, Usa, FOREIGN

Secretary30 April 2003Active
5158 E Wagner Way, Oak Park, California, Usa, 91301

Secretary-Active
838 North Doheny Drive,, Penthouse C, Los Angeles, Usa, FOREIGN

Secretary10 February 2005Active
1 Shire Chase, Finchale Park Pity Me, Durham, DH1 5GP

Secretary31 July 1998Active
4960 Ocean View Blvd, La Canada, Usa, FOREIGN

Director30 April 2003Active
5158 E Wagner Way, Oak Park, California, Usa, 91301

Director-Active
Apartment 5101, 24610 Town Centre Drive, Valencia 91355, United States,

Director-Active
62 Beach Road, Tynemouth, North Shields, NE30 2QT

Director-Active
1 Shire Chase, Finchale Park Pity Me, Durham, DH1 5GP

Director31 July 1998Active
27 The Strand, Redcar, TS10 2QG

Director01 March 2001Active

People with Significant Control

Mr John Adrian Hewitson
Notified on:06 April 2016
Status:Active
Date of birth:August 1925
Nationality:American
Country of residence:Usa
Address:838 North Doheny Drive, Penthouse C, Los Angeles, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type small.

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2023-06-07Accounts

Accounts with accounts type small.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type small.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Persons with significant control

Notification of a person with significant control statement.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-07Address

Change registered office address company with date old address new address.

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2019-10-01Mortgage

Mortgage satisfy charge full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Change person director company with change date.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-11-13Officers

Appoint person director company with name date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-08Accounts

Accounts with accounts type full.

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