RUNMERE LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9HF

Company number 03631712
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, 72 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of RUNMERE LIMITED are www.runmere.co.uk, and www.runmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Runmere Limited is a Private Limited Company. The company registration number is 03631712. Runmere Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Runmere Limited is Bridge House 72 Bridge Road East Molesey Surrey Kt8 9hf. . COOK, Elizabeth Harvey is a Secretary of the company. SPEER JR, Richard Allan is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOK, Elizabeth Harvey
Appointed Date: 01 October 2003

Director
SPEER JR, Richard Allan
Appointed Date: 05 October 1998
67 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 15 September 1998

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 05 October 1998

Nominee Director
GLASSMILL LIMITED
Resigned: 05 October 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr. Richard Allan Speer Jr.
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RUNMERE LIMITED Events

21 Nov 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

23 Nov 2015
Director's details changed for Mr. Richard Allan Speer Jr on 1 August 2015
25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 40 more events
23 Mar 1999
New director appointed
23 Mar 1999
New secretary appointed
26 Oct 1998
Particulars of mortgage/charge
26 Oct 1998
Particulars of mortgage/charge
15 Sep 1998
Incorporation

RUNMERE LIMITED Charges

12 October 1998
Charge over shares
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: The Interpublic Group of Companies, Inc.
Description: The shares and derivative assets and includes all rights…
12 October 1998
Charge over shares
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: Interpublic Limited
Description: The shares and derivative assets and includes all rights…