RUNFLAT HOLDINGS LIMITED
CRADLEY HEATH GG141 LIMITED

Hellopages » West Midlands » Sandwell » B64 5QY

Company number 07420872
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address C/O RUNFLAT INTERNATIONAL LIMITED, RUNFLAT INTERNATIONAL LIMITED, GAWNE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of RUNFLAT HOLDINGS LIMITED are www.runflatholdings.co.uk, and www.runflat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Runflat Holdings Limited is a Private Limited Company. The company registration number is 07420872. Runflat Holdings Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Runflat Holdings Limited is C O Runflat International Limited Runflat International Limited Gawne Lane Cradley Heath West Midlands B64 5qy. . HALLETT, Roderick Richard is a Secretary of the company. HALLETT, Roderick Richard is a Director of the company. SAVAGE, Bernard John is a Director of the company. WESTLEY, Thomas Philip is a Director of the company. Director CHANDLER, Trevor John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HALLETT, Roderick Richard
Appointed Date: 27 October 2010
Director
HALLETT, Roderick Richard
Appointed Date: 27 October 2010
71 years old
Director
SAVAGE, Bernard John
Appointed Date: 27 October 2010
88 years old
Director
WESTLEY, Thomas Philip
Appointed Date: 27 October 2010
73 years old

Resigned Directors

Director
CHANDLER, Trevor John
Resigned: 30 September 2011
Appointed Date: 27 October 2010
80 years old

Persons With Significant Control

Mr Bernard John Savage
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westley Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNFLAT HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Jun 2016
Accounts for a small company made up to 31 August 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
03 Jun 2015
Accounts for a small company made up to 31 August 2014
21 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 11 more events
18 Nov 2010
Change of name notice
16 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,000
16 Nov 2010
Change of share class name or designation
16 Nov 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010
Incorporation

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