ROAD RUNNER AUTOPARTS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05407488
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of ROAD RUNNER AUTOPARTS LTD are www.roadrunnerautoparts.co.uk, and www.road-runner-autoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Runner Autoparts Ltd is a Private Limited Company. The company registration number is 05407488. Road Runner Autoparts Ltd has been working since 30 March 2005. The present status of the company is Active. The registered address of Road Runner Autoparts Ltd is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . FLINDERS, David is a Director of the company. Secretary DAVIS, Ray Alan has been resigned. Secretary FLINDERS, David has been resigned. Secretary DAVIS LOMBARD (UK) LIMITED has been resigned. Secretary DAVIS LOMBARD (UK) LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALL, Justyn John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
FLINDERS, David
Appointed Date: 01 April 2005
50 years old

Resigned Directors

Secretary
DAVIS, Ray Alan
Resigned: 01 October 2007
Appointed Date: 01 April 2005
Secretary
FLINDERS, David
Resigned: 16 October 2007
Appointed Date: 01 October 2007
Secretary
DAVIS LOMBARD (UK) LIMITED
Resigned: 27 March 2015
Appointed Date: 31 January 2008
Secretary
DAVIS LOMBARD (UK) LIMITED
Resigned: 01 October 2007
Appointed Date: 01 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
BALL, Justyn John
Resigned: 16 October 2007
Appointed Date: 01 October 2007
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr David Flinders
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROAD RUNNER AUTOPARTS LTD Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 30 March 2016
Statement of capital on 2016-04-19
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 42 more events
12 Apr 2005
New secretary appointed
12 Apr 2005
Ad 01/04/05-01/04/05 £ si 99@1=99 £ ic 1/100
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
30 Mar 2005
Incorporation

ROAD RUNNER AUTOPARTS LTD Charges

18 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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