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RONSONS LIMITED

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

This company is commonly known as Ronsons Limited. The company was founded 87 years ago and was given the registration number 00326354. The firm's registered office is in ST MELLONS. You can find them at Fairway House, Links Business Park, St Mellons, Cardiff. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:RONSONS LIMITED
Company Number:00326354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Casablanca, Mount Stuart Square, Cardiff, Wales, CF10 5FQ

Director25 March 1997Active
11 Barnsbury Square, London, N1 1JL

Director25 March 1997Active
298 Dartford Road, Dartford, DA1 3EZ

Secretary-Active
Flat 16 15 Portman Square, London, W1

Secretary01 August 1994Active
Top Floor Flat Aberdare House, Mount Stuart Square Cardiff Bay, Cardiff, CF10 5FJ

Secretary12 June 1996Active
73 Cavendish Crescent, Elstree, Borehamwood, WD6 3JW

Director04 September 1995Active
Topfloor Flat, Aberdare House Mount Stuart Square, Cardiff, CF10 5FJ

Director01 December 1992Active
Flat 16 15 Portman Square, London, W1

Director-Active
Top Floor Flat Aberdare House, Mount Stuart Square Cardiff Bay, Cardiff, CF10 5FJ

Director25 March 1997Active
Flat 16 15 Portman Square, London, W1

Director-Active

People with Significant Control

Mr Jonathan Ronson
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Fairway House, St Mellons, CF3 0LT
Nature of control:
  • Significant influence or control
Mr Daniel Mark Ronson
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Wales
Address:21 Casablanca, Mount Stuart Square, Cardiff, Wales, CF10 5FQ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Change person director company with change date.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-01-04Address

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

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination secretary company with name termination date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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