RONACRETE CONSTRUCTION PRODUCTS LIMITED

Profile RONACRETE CONSTRUCTION PRODUCTS LIMITED

Actual on 01.04.2021
Company name
RONACRETE CONSTRUCTION PRODUCTS LIMITED
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Company number
00947913
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 February 1969
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Accounts

Overdue

Next accounts made up to 31.03.2016 due by 31.12.2016

Last accounts made up to 31.03.2015

Confirmation statement

Actual

Next statement date Friday, 10 August 2018 due by Friday, 24 August 2018

Last statement dated Thursday, 10 August 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 07 September 2016

Last annual return made up to Monday, 10 August 2015

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, UNITED KINGDOM, LONDON, WC1H 9LT
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PSC and Officers RONACRETE CONSTRUCTION PRODUCTS LIMITED

Officers

(as of 18.09.2020)

FREEDMAN, Ruth Denise
Status: Active
Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
OSEN, Daniel Neil
Status: Active
Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
OSEN, Frances
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: 2 Forest Lane, Chigwell, Essex, IG7 5AE
Role: Secretary
OSEN, Frances
Status: Not active
Resigned on: Friday, 22 August 1997
Correspondence address: 2 Forest Lane, Chigwell, Essex, IG7 5AE
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
SHARMAN, Gary
Status: Not active
Appointed on: Sunday, 23 November 2008
Resigned on: Friday, 29 April 2016
Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, N20 0YZ
Nationality: British
Role: Secretary
Occupation: Accountant
SHARMAN, Gary
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Friday, 29 April 2016
Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, N20 0YZ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
FREEDMAN, Ruth Denise
Status: Not active
Appointed on: Wednesday, 16 September 1992
Resigned on: Sunday, 23 November 2008
Correspondence address: 83 Manor Road, Chigwell, Essex, IG7 5PH
Nationality: British
Role: Secretary
OSEN, Maurice Philip
Status: Not active
Resigned on: Thursday, 31 July 2014
Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, N20 0YZ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSEN, Simeon Paul
Status: Not active
Resigned on: Tuesday, 29 January 2013
Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, N20 0YZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Daniel Neil Osen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mountview Court London, United Kingdom
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daniel Neil Osen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynton House London, United Kingdom
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simeon Paul Osen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mountview Court London, United Kingdom
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simeon Paul Osen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynton House London, United Kingdom
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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