RONDEL TRADING LTD
MASONIC BUILDING, 9 MILL STREET, SUTTON COLDFIELD B72 1TJ- Active
- Private Limited Company
- Company No. 10225710
- Last Updated: 01 Mar 2024
Company Profile
RONDEL TRADING LTD was incorporated on Friday, June 10, 2016 as a Private Limited Company with registered address in SUTTON COLDFIELD. RONDEL TRADING LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 5 months.
| Name | RONDEL TRADING LTD |
|---|---|
| Company number | 10225710 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASONIC BUILDING 9 MILL STREET SUTTON COLDFIELD B72 1TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rondel Holdings Ltd 9 Mill Street, B72 1TJ |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Davinder Talwar Nationality: British |
Dates: Monday, April 6, 2020 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
|
| Miss Veronica Nastase Nationality: Romanian |
Dates: Tuesday, October 1, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Veronica Nastase Nationality: Romanian |
Dates: Tuesday, January 2, 2018 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rakesh Kumar Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, January 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| RONDEL TRADING LTD | 10 Jun 2016 |
| HARRISON GARAGE LIMITED | 15 Dec 2016 |