Ronson Services Ltd

About

Registered Number: 02798282
Date of Incorporation: 10/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA,

 

Based in London, Ronson Services Ltd was founded on 10 March 1993, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Manning, James Eric, Fenchelle, Mark Stephen, Heron Nominee Shareholdings Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERON NOMINEE SHAREHOLDINGS LIMITED 09 September 1993 03 June 1997 1
Secretary Name Appointed Resigned Total Appointments
MANNING, James Eric 30 March 2018 - 1
FENCHELLE, Mark Stephen 27 September 1996 31 December 1999 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 21 October 2019
CH01 - Change of particulars for director 19 September 2019
CH03 - Change of particulars for secretary 06 September 2019
PSC05 - N/A 06 September 2019
AD01 - Change of registered office address 05 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 15 May 2018
AP03 - Appointment of secretary 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AA - Annual Accounts 07 August 2017
PSC02 - N/A 20 July 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 July 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AD01 - Change of registered office address 04 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 30 September 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 22 July 2004
AA - Annual Accounts 03 November 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
363a - Annual Return 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
363a - Annual Return 25 July 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
AA - Annual Accounts 28 August 2001
363a - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
AA - Annual Accounts 14 August 2000
363a - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
363a - Annual Return 21 July 1999
AA - Annual Accounts 11 June 1999
363a - Annual Return 27 April 1999
AA - Annual Accounts 15 July 1998
363a - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
AA - Annual Accounts 27 August 1997
363a - Annual Return 22 April 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
AA - Annual Accounts 30 April 1996
363a - Annual Return 24 April 1996
363(353) - N/A 24 April 1996
288 - N/A 18 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1995
AA - Annual Accounts 07 July 1995
363x - Annual Return 20 March 1995
363(353) - N/A 20 March 1995
RESOLUTIONS - N/A 26 January 1995
RESOLUTIONS - N/A 26 January 1995
RESOLUTIONS - N/A 26 January 1995
AA - Annual Accounts 12 January 1995
363x - Annual Return 13 May 1994
288 - N/A 13 November 1993
288 - N/A 28 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1993
288 - N/A 28 September 1993
288 - N/A 28 September 1993
287 - Change in situation or address of Registered Office 28 September 1993
CERTNM - Change of name certificate 20 September 1993
NEWINC - New incorporation documents 10 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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