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T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED

Learn more about T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RONAN HOUSE 2D, ASKEW ROAD SHEPHERDS BUSH, LONDON, W12 9BH

T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00890628
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.27
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN PALAGITSKYY / 31/12/2014
Form type: CH01
Date: 2015.03.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.18
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Form type: AD01
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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SECRETARY APPOINTED MR IVAN PALAGITSKYY
Form type: AP03
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE COWLER
Form type: TM01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE COWLER
Form type: TM02
Date: 2011.05.26
£2.95
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL CARROLL / 09/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN PALAGITSKYY / 09/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE COWLER / 09/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COWLER / 09/03/2011
Form type: CH01
Date: 2011.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE COWLER / 09/03/2011
Form type: CH03
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'SULLIVAN / 09/03/2011
Form type: CH01
Date: 2011.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.23
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DIRECTOR APPOINTED PATRICK MICHAEL CARROLL
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED IVAN PALAGITSKYY
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED STEVEN JAMES COWLER
Form type: AP01
Date: 2010.04.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'SULLIVAN / 09/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE COWLER / 09/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY RONAN
Form type: 288b
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, 151 SPARROWS HERNE, BUSHEY HEATH, HERTS, WD23 1AQ
Form type: 287
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26

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Company directors and board members:

IVAN PALAGITSKYY (current)
Secretary, 2011.05.01
RONAN HOUSE 2D ASKEW ROAD , LONDON
W12 9BH
PATRICK MICHAEL CARROLL (current)
Director, 2010.03.19
RONAN HOUSE 2D ASKEW ROAD SHEPHERDS BUSH , LONDON
W12 9BH
STEVEN JAMES COWLER (current)
Director, 2010.03.19
RONAN HOUSE 2D ASKEW ROAD SHEPHERDS BUSH , LONDON
W12 9BH
JOHN MICHAEL O'SULLIVAN (current)
Director, ELECTRICAL CONTRACTOR, 2006.05.17
RONAN HOUSE 2D ASKEW ROAD SHEPHERDS BUSH , LONDON
W12 9BH
IVAN PALAGITSKYY (current)
Director, 2010.03.19
RONAN HOUSE 2D ASKEW ROAD SHEPHERDS BUSH , LONDON
W12 9BH
BERNADETTE COWLER (resigned)
Secretary, 1992.03.09 - 2011.05.01
RONAN HOUSE 2D ASKEW ROAD SHEPHERDS BUSH , LONDON
W12 9BH
BERNADETTE COWLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.09 - 2011.05.01
RONAN HOUSE 2D ASKEW ROAD SHEPHERDS BUSH , LONDON
W12 9BH
MARY ELLEN RONAN (resigned)
Director, CLERICAL ASSISTANT, 1992.03.09 - 2008.10.13
7 OLD OAK ROAD , LONDON
W3 7HN
THOMAS PATRICK RONAN (resigned)
Director, ELECTRICAL CONTRACTOR, 1992.03.09 - 2006.04.11
6 SECOND AVENUE ACTON , LONDON
W3 7RX

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Information about the Private Limited Company T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data