RUNTECH HIRE LIMITED
WEST GLAMORGAN PLANT & MACHINE MOVES LIMITED TECHSTOCK SERVICES LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 1RF

Company number 04148527
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address RUNTECH LIMITED, LLEWELLYNS QUAY, PORT TALBOT, WEST GLAMORGAN, SA13 1RF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RUNTECH HIRE LIMITED are www.runtechhire.co.uk, and www.runtech-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Baglan Rail Station is 2.3 miles; to Briton Ferry Rail Station is 3.8 miles; to Pyle Rail Station is 5.6 miles; to Skewen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runtech Hire Limited is a Private Limited Company. The company registration number is 04148527. Runtech Hire Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Runtech Hire Limited is Runtech Limited Llewellyns Quay Port Talbot West Glamorgan Sa13 1rf. . GORVETT, Lee Clive is a Secretary of the company. GORVETT, Ian is a Director of the company. HAZELL, Martyn John Samuel is a Director of the company. Secretary HASTINGS, Mark Dennis has been resigned. Secretary REES, Mark Trevillian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONES, David Howard has been resigned. Director JONES GORVETT, Samantha Claire has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GORVETT, Lee Clive
Appointed Date: 01 August 2003
Director
GORVETT, Ian
Appointed Date: 12 August 2005
60 years old
Director
HAZELL, Martyn John Samuel
Appointed Date: 21 June 2010
88 years old

Resigned Directors

Secretary
HASTINGS, Mark Dennis
Resigned: 31 July 2003
Appointed Date: 12 December 2001
Secretary
REES, Mark Trevillian
Resigned: 12 December 2001
Appointed Date: 26 January 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
JONES, David Howard
Resigned: 01 January 2005
Appointed Date: 26 January 2001
55 years old
Director
JONES GORVETT, Samantha Claire
Resigned: 21 June 2010
Appointed Date: 31 December 2004
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Ian Gorvett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Gorvett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazells (Haulage) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNTECH HIRE LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 July 2016
08 May 2016
Accounts for a dormant company made up to 31 July 2015
18 Mar 2016
Director's details changed for Mr Ian Gorvett on 18 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 51 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
Director resigned
14 Feb 2001
New director appointed
07 Feb 2001
Registered office changed on 07/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
26 Jan 2001
Incorporation

RUNTECH HIRE LIMITED Charges

24 November 2011
Guarantee & debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Guarantee & debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Fixed and floating charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 25 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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