General information

Name:

Rondot Gb Ltd

Office Address:

Sheppee International Airfield Industrial Estate, York Road Elvington YO41 4AU York

Number: 07359480

Incorporation date: 2010-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rondot Gb Limited business has been in this business field for fourteen years, as it's been founded in 2010. Started with registration number 07359480, Rondot Gb was set up as a Private Limited Company with office in Sheppee International Airfield Industrial Estate, York Road, York YO41 4AU. This enterprise's principal business activity number is 46190 which means Agents involved in the sale of a variety of goods. Sat, 31st Dec 2022 is the last time account status updates were filed.

Simon H. is the following company's individual managing director, who was arranged to perform management duties in 2010 in August. Since August 2010 Mark J., had been fulfilling assigned duties for the following limited company up to the moment of the resignation in March 2021. Additionally a different director, namely Louis R. resigned in 2016. In addition, the managing director's tasks are backed by a secretary - Keith J., who was chosen by the following limited company in 2015.

Financial data based on annual reports

Company staff

Keith J.

Role: Secretary

Appointed: 23 December 2015

Latest update: 12 March 2024

Simon H.

Role: Director

Appointed: 27 August 2010

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Rise Group Sas owns over 3/4 of company shares. This business can be reached in Lyon at 69410 Champagne Au Mont Dor and was registered as a PSC under the reg no 821 063 476 000 13.

Rise Group Sas
Address: 9 Rue Jean-Elysee Dupuy 69410 Champagne Au Mont Dor, Lyon, France
Legal authority Driot Des Societe Francaises
Legal form Societe Par Actions Simpifiee
Country registered France
Place registered Registre Francais Du Commerce Et Des Societe
Registration number 821 063 476 000 13
Notified on 12 July 2017
Nature of control:
over 3/4 of shares
Groupe Rondot Sas
Address: 9 Rue Jean Elysee Dupuy, 69410 Champagne Au Mont D'Or, Lyon, France
Legal authority Droit Des Societes Francaises
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Registre Francais Du Commerce Et Des Societes
Registration number 338 021 017 00011
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
13
Company Age

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