RUNPATH SUPPORT LIMITED
LONDON INTEGRATED DISTRIBUTION SERVICES LIMITED

Hellopages » Greater London » Islington » EC1Y 8AF
Company number 05450053
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017; Registered office address changed from 112-116 Old Street London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUNPATH SUPPORT LIMITED are www.runpathsupport.co.uk, and www.runpath-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runpath Support Limited is a Private Limited Company. The company registration number is 05450053. Runpath Support Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Runpath Support Limited is Ground Mezzanine Floors White Collar Factory 1 Old Street Yard London United Kingdom Ec1y 8af. . HOLLAND, Paul William is a Secretary of the company. DEVINE, Saul is a Director of the company. HOLLAND, Paul William is a Director of the company. MAJOR, Ian Anthony is a Director of the company. MILLIGAN, Andrew is a Director of the company. WILKINS, John Paul is a Director of the company. Secretary ATACK, Catherine Elizabeth has been resigned. Secretary WILKINS, John Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEDLEY RAWLINGSON, James has been resigned. Director SMITH, Joanna Claire has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Paul William
Appointed Date: 03 August 2011
Director
DEVINE, Saul
Appointed Date: 01 July 2015
52 years old
Director
HOLLAND, Paul William
Appointed Date: 13 April 2012
60 years old
Director
MAJOR, Ian Anthony
Appointed Date: 01 July 2015
48 years old
Director
MILLIGAN, Andrew
Appointed Date: 26 June 2012
56 years old
Director
WILKINS, John Paul
Appointed Date: 11 May 2005
58 years old

Resigned Directors

Secretary
ATACK, Catherine Elizabeth
Resigned: 03 August 2011
Appointed Date: 02 January 2006
Secretary
WILKINS, John Paul
Resigned: 02 January 2006
Appointed Date: 11 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
HEDLEY RAWLINGSON, James
Resigned: 25 September 2013
Appointed Date: 13 April 2012
58 years old
Director
SMITH, Joanna Claire
Resigned: 31 May 2007
Appointed Date: 11 May 2005
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

RUNPATH SUPPORT LIMITED Events

04 Apr 2017
Registered office address changed from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF on 4 April 2017
16 Dec 2016
Registered office address changed from 112-116 Old Street London EC1V 9BG to 4th Floor, 131 Finsbury Pavement London EC2A 1NT on 16 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,000
25 Jan 2016
Company name changed integrated distribution services LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
...
... and 48 more events
14 Jun 2005
New secretary appointed;new director appointed
14 Jun 2005
New director appointed
14 Jun 2005
Director resigned
14 Jun 2005
Secretary resigned
11 May 2005
Incorporation

RUNPATH SUPPORT LIMITED Charges

5 November 2015
Charge code 0545 0053 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 1 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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