Company number 08060507
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address 1190 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 8JE
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROAD RUNNERS MECHANICS & TYRES LTD are www.roadrunnersmechanicstyres.co.uk, and www.road-runners-mechanics-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Road Runners Mechanics Tyres Ltd is a Private Limited Company.
The company registration number is 08060507. Road Runners Mechanics Tyres Ltd has been working since 08 May 2012.
The present status of the company is Active. The registered address of Road Runners Mechanics Tyres Ltd is 1190 Uxbridge Road Hayes Middlesex Ub4 8je. . ARIF, Wasim is a Director of the company. Secretary MEHMOOD, Sajid has been resigned. Director AHMED, Waqar has been resigned. Director MALIK, Qaiser Iqbal has been resigned. Director NAYANI, Muhammad Imran has been resigned. Director YASIN, Sohail has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Director
ARIF, Wasim
Appointed Date: 18 September 2012
42 years old
Resigned Directors
Secretary
MEHMOOD, Sajid
Resigned: 18 September 2012
Appointed Date: 08 May 2012
Director
AHMED, Waqar
Resigned: 18 September 2012
Appointed Date: 09 May 2012
55 years old
Director
YASIN, Sohail
Resigned: 09 May 2012
Appointed Date: 08 May 2012
40 years old
Persons With Significant Control
Mr Wasim Arif
Notified on: 18 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ROAD RUNNERS MECHANICS & TYRES LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Nov 2015
Termination of appointment of Muhammad Imran Nayani as a director on 1 November 2015
...
... and 15 more events
19 Sep 2012
Termination of appointment of Waqar Ahmed as a director
19 Sep 2012
Appointment of Mr Wasim Arif as a director
22 May 2012
Appointment of Waqar Ahmed as a director
14 May 2012
Termination of appointment of Sohail Yasin as a director
08 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted