RUN FLAT SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S60 5WG

Company number 06057388
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY, SHEFFIELD, S60 5WG
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 228.236 ; Statement of capital following an allotment of shares on 2 December 2016 GBP 228.019 . The most likely internet sites of RUN FLAT SYSTEMS LIMITED are www.runflatsystems.co.uk, and www.run-flat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Run Flat Systems Limited is a Private Limited Company. The company registration number is 06057388. Run Flat Systems Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Run Flat Systems Limited is Amp Technology Centre Advanced Manufacturing Park Brunel Way Sheffield S60 5wg. . BIRCHAM, Sarah Joy Munro is a Director of the company. LUST, Richard David is a Director of the company. LUST, Susan Christine is a Director of the company. PAYNE, Robert is a Director of the company. PRICE, Richard Arthur is a Director of the company. WAINWRIGHT, Catherine Mary is a Director of the company. Secretary ALLEN, John Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, John Edward has been resigned. Director ALLEN, Niamh Morgan has been resigned. Director BIRCHAM, Timothy Michael Kayser has been resigned. Director PAYNE, Jennie has been resigned. Director PAYNE, Jennie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BIRCHAM, Sarah Joy Munro
Appointed Date: 01 June 2009
71 years old
Director
LUST, Richard David
Appointed Date: 01 March 2010
76 years old
Director
LUST, Susan Christine
Appointed Date: 17 August 2016
69 years old
Director
PAYNE, Robert
Appointed Date: 31 July 2008
60 years old
Director
PRICE, Richard Arthur
Appointed Date: 12 September 2016
62 years old
Director
WAINWRIGHT, Catherine Mary
Appointed Date: 12 September 2016
58 years old

Resigned Directors

Secretary
ALLEN, John Edward
Resigned: 08 April 2009
Appointed Date: 18 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
ALLEN, John Edward
Resigned: 08 April 2009
Appointed Date: 31 July 2008
71 years old
Director
ALLEN, Niamh Morgan
Resigned: 31 July 2008
Appointed Date: 18 January 2007
51 years old
Director
BIRCHAM, Timothy Michael Kayser
Resigned: 07 March 2014
Appointed Date: 01 June 2009
83 years old
Director
PAYNE, Jennie
Resigned: 11 April 2012
Appointed Date: 01 March 2010
54 years old
Director
PAYNE, Jennie
Resigned: 31 July 2008
Appointed Date: 18 April 2007
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 18 January 2007

RUN FLAT SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 228.236
07 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 228.019
07 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 226.932
21 Sep 2016
Appointment of Ms Catherine Wainwright as a director on 12 September 2016
...
... and 64 more events
05 Feb 2007
New director appointed
05 Feb 2007
New secretary appointed
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
18 Jan 2007
Incorporation

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