Company number 07851786
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 4 PEASE ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2RD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of ROAD RUNNERS (N.E.) LIMITED are www.roadrunnersne.co.uk, and www.road-runners-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Road Runners N E Limited is a Private Limited Company.
The company registration number is 07851786. Road Runners N E Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Road Runners N E Limited is 4 Pease Road North West Industrial Estate Peterlee County Durham Sr8 2rd. . BOWES, Leanne is a Director of the company. MORTON, John Edward is a Director of the company. Director BOWES, David William has been resigned. Director BOWES, Marie has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
BOWES, Marie
Resigned: 08 November 2012
Appointed Date: 12 June 2012
56 years old
Persons With Significant Control
Miss Leanne Bowes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
ROAD RUNNERS (N.E.) LIMITED Events
03 Jan 2017
Confirmation statement made on 17 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Registered office address changed from Unit 3 Thornley Station Industrial Estate Shotton Colliery Durham Durham DH6 2QA to 4 Pease Road North West Industrial Estate Peterlee County Durham SR8 2rd on 4 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
18 Jun 2012
Termination of appointment of David Bowes as a director
18 Jun 2012
Appointment of Marie Bowes as a director
18 Jun 2012
Appointment of Leanne Whittle as a director
18 Jun 2012
Registered office address changed from 8 Church Street Wheatley Hill Durham DH6 3PT United Kingdom on 18 June 2012
17 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted