Ronson Corporation Limited LONDON


Ronson Corporation started in year 2003 as Private Limited Company with registration number 04793913. The Ronson Corporation company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 9th July 2003 Ronson Corporation Limited is no longer carrying the name Acre 741.

At the moment there are 4 directors in the the firm, namely Alan G., Ian P. and Gerald R. and others. In addition one secretary - Ian P. - is with the company. As of 25 January 2020, there was 1 ex director - William A.. There were no ex secretaries.

Ronson Corporation Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04793913
Date of Incorporation Tue, 10th Jun 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 17 years old
Account next due date Tue, 30th Jun 2020 (157 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 24th Jun 2020 (2020-06-24)
Last confirmation statement dated Mon, 10th Jun 2019

Company staff

Alan G.

Position: Director

Appointed: 19 November 2008

Ian P.

Position: Director

Appointed: 19 November 2008

Gerald R.

Position: Director

Appointed: 04 July 2003

Ian P.

Position: Secretary

Appointed: 04 July 2003

Lisa A.

Position: Director

Appointed: 04 July 2003

William A.

Position: Director

Appointed: 04 July 2003

Resigned: 01 November 2016

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 10 June 2003

Resigned: 04 July 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2003

Resigned: 04 July 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Gmr Capital Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gmr Capital Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02787267
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acre 741 July 9, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
On 10th September 2019 director's details were changed
filed on: 23rd, October 2019
Free Download (2 pages)

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