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RONDOL TECHNOLOGY LIMITED

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

This company is commonly known as Rondol Technology Limited. The company was founded 26 years ago and was given the registration number 03648757. The firm's registered office is in STOKE-ON-TRENT. You can find them at Howsons, Po Box 165 Winton House, Stoke-on-trent, Staffordshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:RONDOL TECHNOLOGY LIMITED
Company Number:03648757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 71200 - Technical testing and analysis
  • 73200 - Market research and public opinion polling
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Howsons, Po Box 165 Winton House, Stoke-on-trent, Staffordshire, ST4 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Rue D'Alesia, 75014 Paris, Paris, France,

Director04 December 2007Active
52, John Rhodes Way, Stoke On Trent, Uk, ST51XB

Secretary15 December 2010Active
48, Manor Rise, Stone, ST15 0HU

Secretary02 June 2008Active
5 Ashcroft Road, Newcastle, ST5 8EZ

Secretary25 April 2005Active
83, Eluna Apartment, 4 Wapping Lane, London, United Kingdom, E1W 2RG

Secretary12 January 2010Active
8, Place De L'Hopital, Strasbourg, France,

Secretary30 August 2016Active
Friars Cot, Kingsley Wood Road, Rugeley, WS15 2UG

Secretary22 November 1998Active
2 Eagle Close, Uttoxeter, ST14 8TW

Secretary05 November 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 October 1998Active
4a Rue De L'Horticulture, Huningue, France,

Director05 February 2008Active
5 Ashcroft Road, Newcastle, ST5 8EZ

Director06 April 2001Active
7 Little Thrift, Petts Wood, Orpington, BR5 1NQ

Director10 October 2007Active
7 Little Thrift, Petts Wood, BR5 1NQ

Director06 April 2001Active
Delvern Cottage, The Common, Dilhorne, Stoke On Trent, ST10 2PA

Director06 April 2001Active
2 Allee Guinier, Campus Artem, Nancy, France,

Director30 August 2016Active
108, Piccadilly, London, W1J 9HG

Director21 May 2010Active
7 Parc Mont, 9 Park Avenue, Leeds, LS8 2WE

Director05 February 2008Active
Friars Cot, Kingsley Wood Road, Rugeley, WS15 2UG

Director22 November 1998Active
Portway Northwood Green, Westbury On Severn, GL14 1NB

Director06 April 2001Active
2 Allee Andre Guinier, Nancy, France, 54000

Director01 November 2018Active
Stkaatweg 130a, Brruhrun, The Netherlands,

Director06 October 2010Active
2 Eagle Close, Uttoxeter, ST14 8TW

Director05 November 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 October 1998Active

People with Significant Control

Mr Norman Dyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Howsons, Winton House, Stoke On Trent, United Kingdom, ST4 2RW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Malcolm Dubois
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Howsons, Winton House, Stoke On Trent, United Kingdom, ST4 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Marzac Investments
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:64 Rue Madame, Paris, France, 75006
Nature of control:
  • Voting rights 25 to 50 percent as firm
Ms Victoire De Margerie
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:French
Country of residence:France
Address:62 Rue D'Alesia, 75014 Paris, Paris, France,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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