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Rontec Bentinck Limited

Adresa
Acre House
11/15 William Road
London
NW1 3ER
VAT ID (DIČ) no VAT ID available
Company No. 07826044 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bowwood Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rontec Roadside Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09129964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cookson, Thomas Edward Watford, Hertfordshire, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldman, Alan Irving London Status: Active Notified: 08/08/2014 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moloney, Tracy Anne Watford, Hertfordshire, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gerald Maurice London Status: Active Notified: 08/08/2014 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ronson, Gerald Maurice, Sir London Status: Active Notified: 08/08/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Giles Nicholas Watford, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pogue, Ian Samuel George Watford, United Kingdom Status: Ceased Notified: 08/08/2014 Ceased: 31/12/2023 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish