4RUNNER LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2TX

Company number 03965835
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address UNIT 7 RAMHILL BUSINESS PARK RAM HILL, COALPIT HEATH, BRISTOL, ENGLAND, BS36 2TX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 12 Camp View Winterbourne Down Bristol BS36 1BW England to Unit 7 Ramhill Business Park Ram Hill Coalpit Heath Bristol BS36 2TX on 7 April 2017; Confirmation statement made on 6 April 2017 with updates; Registered office address changed from Unit 7 Ramhill Business Park Coalpit Heath Bristol S Glos BS36 2TX to 12 Camp View Winterbourne Down Bristol BS36 1BW on 9 December 2016. The most likely internet sites of 4RUNNER LIMITED are www.4runner.co.uk, and www.4runner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Filton Abbey Wood Rail Station is 4.3 miles; to Bristol Temple Meads Rail Station is 7 miles; to Keynsham Rail Station is 7.2 miles; to Bath Spa Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4runner Limited is a Private Limited Company. The company registration number is 03965835. 4runner Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of 4runner Limited is Unit 7 Ramhill Business Park Ram Hill Coalpit Heath Bristol England Bs36 2tx. . PATTISON, Susan Carol is a Secretary of the company. JEFFERY, Mark Charles is a Director of the company. PATTISON, Keith William is a Director of the company. PATTISON, Susan Carol is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KAGED, Mark Graham has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PATTISON, Susan Carol
Appointed Date: 13 April 2000
Director
JEFFERY, Mark Charles
Appointed Date: 01 April 2010
58 years old
Director
PATTISON, Keith William
Appointed Date: 13 April 2000
60 years old
Director
PATTISON, Susan Carol
Appointed Date: 01 March 2010
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 06 April 2000
Director
KAGED, Mark Graham
Resigned: 26 March 2010
Appointed Date: 01 April 2002
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Keith William Pattison
Notified on: 6 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carol Pattison
Notified on: 6 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Charles Jeffery
Notified on: 6 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4RUNNER LIMITED Events

07 Apr 2017
Registered office address changed from 12 Camp View Winterbourne Down Bristol BS36 1BW England to Unit 7 Ramhill Business Park Ram Hill Coalpit Heath Bristol BS36 2TX on 7 April 2017
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
09 Dec 2016
Registered office address changed from Unit 7 Ramhill Business Park Coalpit Heath Bristol S Glos BS36 2TX to 12 Camp View Winterbourne Down Bristol BS36 1BW on 9 December 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 45 more events
22 Apr 2000
New director appointed
22 Apr 2000
Secretary resigned
22 Apr 2000
Director resigned
18 Apr 2000
Registered office changed on 18/04/00 from: suite 25075 72 new bond street london W1Y 9DD
06 Apr 2000
Incorporation

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