Ronson Services Limited
02798282 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-06-17 · next due 2026-07-01
Registered office
2nd Floor 24 Brook's MewsMayfair
London
W1k 4ea
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (13)
- Sutton, Joe · Director appointed 2024-10-09
- Manning, James Eric · Secretary appointed 2018-03-30
- Ronson, Gail, Dame · Director appointed 2002-09-20
- Ronson, Gerald Maurice, Sir · Director appointed 1993-09-09
- Goldman, Alan Irving · Director appointed 1993-09-09
- Zeltser, Lionel Harvey · Secretary appointed 2002-05-15 resigned 2018-03-30
- Morton, Christopher John · Secretary appointed 2000-08-08 resigned 2002-08-01
- Brown, Steven Andrew · Secretary appointed 2000-01-01 resigned 2000-08-08
- Fenchelle, Mark Stephen · Secretary appointed 1996-09-27 resigned 1999-12-31
- Heron Nominee Shareholdings Limited · Corporate Director appointed 1993-09-09 resigned 1997-06-03
- Parsons, Neil · Secretary appointed 1993-09-09 resigned 1996-09-27
- Alnery Incorporations No 1 Limited · Corporate Nominee Director appointed 1993-03-10 resigned 1994-03-10
- Alnery Incorporations No 2 Limited · Corporate Nominee Director appointed 1993-03-10 resigned 1993-09-09
People with significant control (1)
-
Heron Corporation ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-12-04 Small-company accounts (paper) AA Accounts
- 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-14 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-12-13 Small-company accounts (paper) AA Accounts
- 2024-12-10 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-10-11 Appointment of director AP01 Officers
- 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-19 Director details changed CH01 Officers
- 2023-12-13 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-12-12 Small-company accounts (paper) AA Accounts
- 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-31 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register