Rontec Roadside Retail Limited. net worth, address, company information. Free

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Rontec Roadside Retail Limited (reg no 09129964) is a private limited company founded on 2014-07-14. The enterprise is registered at Acre House, 11-15 William Road, London NW1 3ER. Having undergone a change in 2017-07-07, the previous name the firm utilized was Rontec Group Limited. Rontec Roadside Retail Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Rontec Roadside Retail Limited
Number	09129964
Date of Incorporation:	14th July 2014
End of financial year:	30 September
Address:	Acre House, 11-15 William Road, London, NW1 3ER
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 14 directors that can be found in the firm, we can name: Anthony W. (in the company from 01 October 2023), Marc Z. (appointment date: 01 May 2023), Mentesh M. (appointed on 01 October 2021). The Companies House indexes 1 person of significant control - Snax 24 Garage Properties Limited, a corporation which is located at 11/15 William Road, NW1 3ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Snax 24 Garage Properties Limited

6 April 2016

Address	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	03047369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2023-12-31 filed on: 9th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-31 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-01 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-01 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-06 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-01 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 9th, March 2023 \| accounts	Free Download (41 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-03-23 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 25th, February 2022 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-06 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-09-30 filed on: 26th, April 2021 \| accounts	Free Download (39 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-01 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-04 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 5th, June 2020 \| accounts	Free Download (37 pages)
(CH01) On 2020-02-24 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-24 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-08-19 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-11-26 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-11-26 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-10 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-10 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-11 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019-09-10 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-10 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 1st, March 2019 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-18 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-30 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018-06-06 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 19th, March 2018 \| accounts	Free Download (36 pages)
(MA) Memorandum and Articles of Association filed on: 9th, January 2018 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-07 filed on: 7th, July 2017 \| resolution	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 7th, July 2017 \| change of name	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 11th, May 2017 \| accounts	Free Download (42 pages)
(CH01) On 2017-02-06 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-01 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-01 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-01 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-13 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 1st, April 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2015-07-14 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-05-01 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-08 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-06 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(CH01) On 2015-03-06 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 2nd, March 2015 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2014-09-30 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, September 2014 \| resolution
(SH01) Statement of Capital on 2014-08-08: 26667050.00 GBP filed on: 20th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, August 2014 \| resolution
(AA01) Current accounting period shortened from 2015-09-30 to 2014-09-30 filed on: 5th, August 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2015-07-31 to 2015-09-30 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2014 \| incorporation	Free Download (25 pages)

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	Download filing
(TM01) Director appointment termination date: 2023-12-31 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-01 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-01 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-06 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-01 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 9th, March 2023 \| accounts	Free Download (41 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-02-10 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-03-23 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 25th, February 2022 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-06 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-09-30 filed on: 26th, April 2021 \| accounts	Free Download (39 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-01 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-04 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 5th, June 2020 \| accounts	Free Download (37 pages)
(CH01) On 2020-02-24 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-02-24 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-08-19 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-11-26 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-11-26 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-10 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-10 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-11 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019-09-10 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-09-10 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 1st, March 2019 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-18 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-18 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-30 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2018-06-06 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 19th, March 2018 \| accounts	Free Download (36 pages)
(MA) Memorandum and Articles of Association filed on: 9th, January 2018 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-07 filed on: 7th, July 2017 \| resolution	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 7th, July 2017 \| change of name	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 11th, May 2017 \| accounts	Free Download (42 pages)
(CH01) On 2017-02-06 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-01 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-01 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-01 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-13 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 1st, April 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2015-07-14 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-05-01 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-01 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-08 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-06 filed on: 12th, May 2015 \| officers	Free Download (1 page)
(CH01) On 2015-03-06 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 2nd, March 2015 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2014-09-30 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, September 2014 \| resolution
(SH01) Statement of Capital on 2014-08-08: 26667050.00 GBP filed on: 20th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, August 2014 \| resolution
(AA01) Current accounting period shortened from 2015-09-30 to 2014-09-30 filed on: 5th, August 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2015-07-31 to 2015-09-30 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2014 \| incorporation	Free Download (25 pages)