About

Registered Number: 00952656
Date of Incorporation: 22/04/1969 (50 years and 4 months ago)
Company Status: Active
Registered Address: Unit 11 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA

 

Established in 1969, M. Ronson Contracts Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Ronson, Michael Jonathan, Ronson, Susan Doreen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RONSON, Michael Jonathan N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Jonathan Ronson/
1942-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Susan Doreen Ronson/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 07 March 2016
MR04 - N/A 23 February 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 28 May 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 29 August 2006
287 - Change in situation or address of Registered Office 23 August 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 24 May 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 08 June 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 20 February 1998
AA - Annual Accounts 30 June 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 29 June 1997
363s - Annual Return 06 August 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 23 June 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 14 November 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 23 June 1993
363b - Annual Return 09 December 1992
363b - Annual Return 09 December 1992
363b - Annual Return 09 December 1992
363b - Annual Return 09 December 1992
363a - Annual Return 09 December 1992
363a - Annual Return 09 December 1992
AA - Annual Accounts 04 July 1992
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
287 - Change in situation or address of Registered Office 19 December 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
363 - Annual Return 12 May 1988

Mortgages & Charges

Description Date Status Charge by
Marine mortgage in statutory form 12A dated 24/9/84. 24 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.