Ronan Group Limited is a private limited company situated at 71 Dutton Close, Stoke Heath, Market Drayton TF9 2JW. Its total net worth is valued to be 500 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 6 directors and 1 secretary.
Director Graham R., appointed on 11 August 2017. Director Sylvia R., appointed on 11 August 2017. Director Jayne R., appointed on 11 August 2017.
As far as secretaries are concerned, we can mention: Jansen R., appointed on 11 August 2017.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-07-30 and the date for the following filing is 2024-08-13. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 71 Dutton Close |
| Office Address2 | Stoke Heath |
| Town | Market Drayton |
| Post code | TF9 2JW |
| Country of origin | United Kingdom |
| Registration Number | 10892210 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 31 July 2017
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Jayne R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jansen R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jayne R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jayne R.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jansen R.
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jayne R.
| Notified on | 11 August 2017 |
| Ceased on | 30 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 500 | 500 | 500 | 500 | |
| Balance Sheet | |||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | 500 | 500 | 500 | |
| Cash Bank On Hand | 0 | 0 | |||
| Net Assets Liabilities | 500 | 500 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 500 | 500 | 500 | 500 | |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | 500 | 500 | 500 |
| Number Shares Allotted | 500 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2nd August 2023 director's details were changed filed on: 2nd, August 2023 |
officers | Free Download (2 pages) |
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