RUNNYMEDE PLATES LIMITED
ADDLESTONE ST. GEORGES CARS LIMITED APP AUTOMOTIVE LIMITED

Hellopages » Surrey » Runnymede » KT15 2AL

Company number 04240872
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of RUNNYMEDE PLATES LIMITED are www.runnymedeplates.co.uk, and www.runnymede-plates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runnymede Plates Limited is a Private Limited Company. The company registration number is 04240872. Runnymede Plates Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Runnymede Plates Limited is 19 Station Road Addlestone Surrey Kt15 2al. The company`s financial liabilities are £11.09k. It is £7.95k against last year. The cash in hand is £1.03k. It is £0.36k against last year. And the total assets are £73.62k, which is £-27.58k against last year. MARTIN, John is a Director of the company. Secretary HAYWOOD, Peter has been resigned. Secretary MARTIN, Barbara Anne has been resigned. Secretary MARTIN, Barbara Anne has been resigned. Secretary MARTIN, John has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director HAYWOOD, Peter has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


runnymede plates Key Finiance

LIABILITIES £11.09k
+252%
CASH £1.03k
+52%
TOTAL ASSETS £73.62k
-28%
All Financial Figures

Current Directors

Director
MARTIN, John
Appointed Date: 28 June 2001
76 years old

Resigned Directors

Secretary
HAYWOOD, Peter
Resigned: 06 July 2006
Appointed Date: 19 October 2005
Secretary
MARTIN, Barbara Anne
Resigned: 19 March 2012
Appointed Date: 07 July 2006
Secretary
MARTIN, Barbara Anne
Resigned: 19 October 2005
Appointed Date: 03 August 2001
Secretary
MARTIN, John
Resigned: 03 August 2001
Appointed Date: 28 June 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
HAYWOOD, Peter
Resigned: 06 July 2006
Appointed Date: 19 October 2005
62 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

RUNNYMEDE PLATES LIMITED Events

01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015
Registered office address changed from 40 Kaye Don Way Weybridge Surrey KT13 0UX to 19 Station Road Addlestone Surrey KT15 2AL on 14 July 2015
14 Jul 2015
Director's details changed for John Martin on 1 January 2015
...
... and 48 more events
12 Jul 2001
Registered office changed on 12/07/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
12 Jul 2001
New secretary appointed;new director appointed
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
25 Jun 2001
Incorporation

Similar Companies

RUNNYMEDE PARK HOLDINGS LTD RUNNYMEDE PARTNERS LTD RUNNYMEDE PROPERTY MANAGEMENT LIMITED RUNNYMEDE RACING LIMITED RUNNYMEDE RESIDENTIAL LETTING SERVICES LIMITED RUNNYMEDE RESPONSE LTD RUNNYMEDE ROAD MANAGEMENT LIMITED