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RONTEC GROUP LIMITED (10536151)

RONTEC GROUP LIMITED (10536151) is an active UK company. incorporated on 22 December 2016. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RONTEC GROUP LIMITED has been registered for 9 years. Current directors include COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne and 2 others.

Company Number
10536151
Status
active
Type
ltd
Incorporated
22 December 2016
Age
9 years
Address
Acre House, London, NW1 3ER
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
COOKSON, Thomas Edward, GOLDMAN, Alan Irving, MOLONEY, Tracy Anne, RONSON, Gerald Maurice, Sir, TAYLOR, Giles Nicholas
SIC Codes
99999

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Introduction
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RONTEC GROUP LIMITED

RONTEC GROUP LIMITED is an active company incorporated on 22 December 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RONTEC GROUP LIMITED was registered 9 years ago.(SIC: 99999)

Status

active

Active since 9 years ago

Company No

10536151

LTD Company

Age

9 Years

Incorporated 22 December 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026

Previous Company Names

RONTEC ROADSIDE RETAIL LIMITED
From: 9 January 2017To: 7 July 2017
RONSON ROADSIDE RETAIL LIMITED
From: 22 December 2016To: 9 January 2017
Contact
Address

Acre House 11/15 William Road London, NW1 3ER,

Timeline

11 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Dec 16
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Jul 20
Director Left
Jan 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

COOKSON, Thomas Edward

Active
40 Clarendon Road, WatfordWD17 1JJ
Born May 1965
Director
Appointed 08 Oct 2019

GOLDMAN, Alan Irving

Active
11/15 William Road, LondonNW1 3ER
Born December 1943
Director
Appointed 03 Oct 2017

MOLONEY, Tracy Anne

Active
40 Clarendon Road, WatfordWD17 1JJ
Born February 1982
Director
Appointed 08 Oct 2019

RONSON, Gerald Maurice, Sir

Active
11/15 William Road, LondonNW1 3ER
Born May 1939
Director
Appointed 03 Oct 2017

TAYLOR, Giles Nicholas

Active
40 Clarendon Road, WatfordWD17 1JJ
Born September 1967
Director
Appointed 03 Oct 2017

ALTHASEN, Lisa Debra

Resigned
11/15 William Road, LondonNW1 3ER
Born October 1968
Director
Appointed 03 Oct 2017
Resigned 25 Feb 2020

BENSON, Richard Jonathan

Resigned
Harmony Way, LondonNW4 2BZ
Born September 1963
Director
Appointed 03 Oct 2017
Resigned 11 Oct 2019

POGUE, Ian Samuel George

Resigned
40 Clarendon Road, WatfordWD17 1JJ
Born June 1958
Director
Appointed 22 Dec 2016
Resigned 31 Dec 2023

Persons with significant control

1

Rontec Roadside Retail Limited

Active
11/15 William Road, LondonNW1 3ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Dormant
10 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
17 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
26 July 2021
RP04AP01RP04AP01
Accounts With Accounts Type Small
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Accounts With Accounts Type Small
5 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Accounts With Accounts Type Small
5 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
28 December 2018
CS01Confirmation Statement
Change To A Person With Significant Control
26 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
13 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2018
AA01Change of Accounting Reference Date
Memorandum Articles
9 January 2018
MAMA
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Resolution
7 July 2017
RESOLUTIONSResolutions
Change Of Name Notice
7 July 2017
CONNOTConfirmation Statement Notification
Resolution
9 January 2017
RESOLUTIONSResolutions
Incorporation Company
22 December 2016
NEWINCIncorporation