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.
Name | : | RONSONS LIMITED |
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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 | : |
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Registered Address | : | Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Casablanca, Mount Stuart Square, Cardiff, Wales, CF10 5FQ | Director | 25 March 1997 | Active |
11 Barnsbury Square, London, N1 1JL | Director | 25 March 1997 | Active |
298 Dartford Road, Dartford, DA1 3EZ | Secretary | - | Active |
Flat 16 15 Portman Square, London, W1 | Secretary | 01 August 1994 | Active |
Top Floor Flat Aberdare House, Mount Stuart Square Cardiff Bay, Cardiff, CF10 5FJ | Secretary | 12 June 1996 | Active |
73 Cavendish Crescent, Elstree, Borehamwood, WD6 3JW | Director | 04 September 1995 | Active |
Topfloor Flat, Aberdare House Mount Stuart Square, Cardiff, CF10 5FJ | Director | 01 December 1992 | Active |
Flat 16 15 Portman Square, London, W1 | Director | - | Active |
Top Floor Flat Aberdare House, Mount Stuart Square Cardiff Bay, Cardiff, CF10 5FJ | Director | 25 March 1997 | Active |
Flat 16 15 Portman Square, London, W1 | Director | - | Active |
Mr Jonathan Ronson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | Fairway House, St Mellons, CF3 0LT |
Nature of control | : |
|
Mr Daniel Mark Ronson | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-09 | Officers | Change person director company with change date. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Officers | Termination director company with name termination date. | Download |
2021-12-22 | Officers | Termination secretary company with name termination date. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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