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RONCHI UK LIMITED

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

This company is commonly known as Ronchi Uk Limited. The company was founded 16 years ago and was given the registration number 06414102. The firm's registered office is in NORTHWICH. You can find them at St George's Court, Winnington Avenue, Northwich, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RONCHI UK LIMITED
Company Number:06414102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winnington Hall, Winnington Lane, Northwich, England, CW8 4DU

Secretary05 February 2021Active
Via Italia 43, 20060, Gessate, Milan, Italy,

Director25 February 2020Active
4 Cyrus Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8HP

Secretary31 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 October 2007Active
4 Cyrus Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8HP

Director31 October 2007Active
4 Cyrus Way, Cygnet Park, Hampton, Peterborough, United Kingdom, PE7 8HP

Director31 October 2007Active
4 Cyrus Way, Cygnet Park,, Hampton, Peterborough, Cambridgeshire, PE7 8HP

Director14 June 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 October 2007Active

People with Significant Control

Mr Gianmario Ronchi
Notified on:07 April 2016
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:Italy
Address:Via Norvegia 22, 20093 Cologno Monzew, Milano, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cesare Ronchi
Notified on:07 April 2016
Status:Active
Date of birth:May 1956
Nationality:Italian
Country of residence:Italy
Address:Via W.A. Mozart 3, 20060 Cassina De Pecchi, Milano, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ronchi Maio S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Italia 43, 20060, Gessate, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-20Address

Change sail address company with old address new address.

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2023-06-07Accounts

Accounts with accounts type small.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type small.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-02-05Officers

Appoint person secretary company with name date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

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

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2020-04-20Officers

Termination secretary company with name termination date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-13Accounts

Accounts with accounts type small.

Download
2020-01-06Officers

Termination director company with name termination date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-03-26Accounts

Accounts with accounts type small.

Download
2019-01-08Officers

Termination director company with name termination date.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-02Officers

Change person director company with change date.

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2018-11-02Officers

Change person secretary company with change date.

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2018-11-02Officers

Change person director company with change date.

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2018-06-27Officers

Appoint person director company with name date.

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2018-02-23Accounts

Accounts with accounts type small.

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