Rontec Group Limited LONDON


Founded in 2016, Rontec Group, classified under reg no. 10536151 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 7th July 2017 Rontec Group Limited is no longer carrying the name Rontec Roadside Retail.

The firm has 5 directors, namely Thomas C., Tracy M. and Alan G. and others. Of them, Alan G., Giles T., Gerald R. have been with the company the longest, being appointed on 3 October 2017 and Thomas C. and Tracy M. have been with the company for the least time - from 8 October 2019. As of 15 May 2024, there were 3 ex directors - Lisa A., Richard B. and others listed below. There were no ex secretaries.

Rontec Group 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 10536151
Date of Incorporation Thu, 22nd Dec 2016
Industry Dormant Company
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Thomas C.

Position: Director

Appointed: 08 October 2019

Tracy M.

Position: Director

Appointed: 08 October 2019

Alan G.

Position: Director

Appointed: 03 October 2017

Giles T.

Position: Director

Appointed: 03 October 2017

Gerald R.

Position: Director

Appointed: 03 October 2017

Lisa A.

Position: Director

Appointed: 03 October 2017

Resigned: 25 February 2020

Richard B.

Position: Director

Appointed: 03 October 2017

Resigned: 11 October 2019

Ian P.

Position: Director

Appointed: 22 December 2016

Resigned: 31 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Rontec Roadside Retail Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rontec Roadside Retail 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 09129964
Notified on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rontec Roadside Retail July 7, 2017
Ronson Roadside Retail January 9, 2017

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2023
filed on: 17th, February 2024
Free Download (11 pages)

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