RUNDLES LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7AJ

Company number 04842922
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of RUNDLES LIMITED are www.rundles.co.uk, and www.rundles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rundles Limited is a Private Limited Company. The company registration number is 04842922. Rundles Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Rundles Limited is 52 Fore Street Callington Cornwall Pl17 7aj. . RUNDLE, Janet Ann is a Secretary of the company. RUNDLE, Janet Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRAYNE, Peter Charles Lawrence has been resigned. Director RUNDLE, Lionel Roy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUNDLE, Janet Ann
Appointed Date: 23 July 2003
Director
RUNDLE, Janet Ann
Appointed Date: 23 July 2003
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
FRAYNE, Peter Charles Lawrence
Resigned: 30 September 2007
Appointed Date: 11 October 2006
96 years old
Director
RUNDLE, Lionel Roy
Resigned: 31 March 2011
Appointed Date: 23 July 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mrs Janet Ann Rundle
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RUNDLES LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 34 more events
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
New director appointed
23 Jul 2003
Incorporation

RUNDLES LIMITED Charges

22 August 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Tony Raymond John Nettle and Susan Jean Nettle
Description: Land on south side of redmoor road kelly bray callington…

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