ROYSTON RUN-OFF LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 06708757
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
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 Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ROYSTON RUN-OFF LIMITED are www.roystonrunoff.co.uk, and www.royston-run-off.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Royston Run Off Limited is a Private Limited Company. The company registration number is 06708757. Royston Run Off Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Royston Run Off Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Director ALDOUS, Stephen David has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director REID, Derek Robert Douglas has been resigned. Director TURNER, Alan John has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 26 September 2008

Director
HEXTALL, Siobhan Mary
Appointed Date: 03 January 2017
57 years old

Director
REID, Derek Robert Douglas
Appointed Date: 25 June 2014
60 years old

Director
THOMAS, Clive Paul
Appointed Date: 08 June 2011
63 years old

Resigned Directors

Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 26 September 2008
60 years old

Director
NICHOLS, Thomas James
Resigned: 28 April 2011
Appointed Date: 23 October 2008
48 years old

Director
NOKES, Gareth Howard John
Resigned: 31 July 2012
Appointed Date: 26 September 2008
51 years old

Director
REID, Derek Robert Douglas
Resigned: 14 May 2009
Appointed Date: 03 December 2008
60 years old

Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 26 September 2008
58 years old

Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

Persons With Significant Control

Enstar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYSTON RUN-OFF LIMITED Events

05 Jan 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
...
... and 40 more events
04 Dec 2008
Director appointed mr derek robert douglas reid
19 Nov 2008
Appointment terminated director stephen aldous
05 Nov 2008
Director appointed thomas james nichols
30 Sep 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
26 Sep 2008
Incorporation

ROYSTON RUN-OFF LIMITED Charges

29 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 2 July 2011
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…