PRICERUNNER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 04046810
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Raquel Woolcott as a director on 20 June 2016; Appointment of Mr Hannes Martin Lindroos as a director on 20 June 2016. The most likely internet sites of PRICERUNNER LIMITED are www.pricerunner.co.uk, and www.pricerunner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pricerunner Limited is a Private Limited Company. The company registration number is 04046810. Pricerunner Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Pricerunner Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. LINDAHL, Bjorn Mikael Alexander is a Director of the company. LINDROOS, Hannes Martin is a Director of the company. STORAKERS, Axel Niclas Patric Gustav is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARWIN, Kristofer Olof Wilhelm has been resigned. Director HIRANI, Jamal Ahmed Ali has been resigned. Director KARLSSON, Peter Ove has been resigned. Director PITSTICK, John Patrick has been resigned. Director SPITZER, Jeffrey Lee has been resigned. Director WIBERG, Magnus has been resigned. Director WOOLCOTT, Raquel has been resigned. Director ZARLEY, Jim has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 03 August 2000
Director
LINDAHL, Bjorn Mikael Alexander
Appointed Date: 16 March 2016
38 years old
Director
LINDROOS, Hannes Martin
Appointed Date: 20 June 2016
46 years old
Director
STORAKERS, Axel Niclas Patric Gustav
Appointed Date: 16 March 2016
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
ARWIN, Kristofer Olof Wilhelm
Resigned: 31 December 2005
Appointed Date: 12 June 2001
55 years old
Director
HIRANI, Jamal Ahmed Ali
Resigned: 01 November 2001
Appointed Date: 12 June 2001
58 years old
Director
KARLSSON, Peter Ove
Resigned: 16 March 2016
Appointed Date: 10 January 2014
55 years old
Director
PITSTICK, John Patrick
Resigned: 10 January 2014
Appointed Date: 01 April 2013
52 years old
Director
SPITZER, Jeffrey Lee
Resigned: 16 March 2016
Appointed Date: 10 January 2014
53 years old
Director
WIBERG, Magnus
Resigned: 31 December 2005
Appointed Date: 03 August 2000
54 years old
Director
WOOLCOTT, Raquel
Resigned: 20 June 2016
Appointed Date: 10 January 2014
57 years old
Director
ZARLEY, Jim
Resigned: 30 March 2013
Appointed Date: 01 January 2006
81 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

PRICERUNNER LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Termination of appointment of Raquel Woolcott as a director on 20 June 2016
10 Aug 2016
Appointment of Mr Hannes Martin Lindroos as a director on 20 June 2016
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 680,001
25 Apr 2016
Termination of appointment of Peter Ove Karlsson as a director on 16 March 2016
...
... and 64 more events
15 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/08/00
15 Aug 2000
Resolutions
  • WRES13 ‐ Written resolution
15 Aug 2000
Accounting reference date shortened from 31/08/01 to 30/04/01
08 Aug 2000
Secretary resigned
03 Aug 2000
Incorporation

PRICERUNNER LIMITED Charges

9 March 2004
Rent deposit deed supplemental to a lease of even date relating to 2ND floor 78 margaret street london W.1
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Monies from time to time standing to the credit of a…

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