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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 21 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.

The firm has 5 directors, namely Gail R., Nicole R. and Alan G. and others. Of them, Lisa R., Gerald R. have been with the company the longest, being appointed on 4 July 2003 and Gail R. and Nicole R. have been with the company for the least time - from 25 February 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian P. who worked with the the firm until 31 December 2023.

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 21 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Gail R.

Position: Director

Appointed: 25 February 2020

Nicole R.

Position: Director

Appointed: 25 February 2020

Alan G.

Position: Director

Appointed: 19 November 2008

Lisa R.

Position: Director

Appointed: 04 July 2003

Gerald R.

Position: Director

Appointed: 04 July 2003

Ian P.

Position: Director

Appointed: 19 November 2008

Resigned: 31 December 2023

Ian P.

Position: Secretary

Appointed: 04 July 2003

Resigned: 31 December 2023

William A.

Position: Director

Appointed: 04 July 2003

Resigned: 01 November 2016

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2003

Resigned: 04 July 2003

Acre (corporate Director) Limited

Position: Corporate Nominee Director

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
Small company accounts made up to 30th September 2022
filed on: 9th, March 2023 		Free Download (11 pages)

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