RUNSTORE LIMITED
ASHTON UNDER LYNE

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Company number 02776940
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of John Giles Woods as a director on 9 September 2016; Director's details changed for Mr Mark John Woods on 6 January 2017. The most likely internet sites of RUNSTORE LIMITED are www.runstore.co.uk, and www.runstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Runstore Limited is a Private Limited Company. The company registration number is 02776940. Runstore Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Runstore Limited is Booth Street Chambers Booth Street Ashton Under Lyne Lancashire Ol6 7lq. . BUTTERWORTH, John Howard is a Secretary of the company. WOODS, Ann is a Director of the company. WOODS, Mark John is a Director of the company. Secretary WOODS, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOODS, John Giles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTTERWORTH, John Howard
Appointed Date: 16 September 1993

Director
WOODS, Ann
Appointed Date: 26 April 1993
90 years old

Director
WOODS, Mark John
Appointed Date: 16 September 1993
66 years old

Resigned Directors

Secretary
WOODS, Ann
Resigned: 16 September 1993
Appointed Date: 26 April 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 1993
Appointed Date: 04 January 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 1993
Appointed Date: 04 January 1993

Director
WOODS, John Giles
Resigned: 09 September 2016
Appointed Date: 26 April 1993
91 years old

Persons With Significant Control

Mr Mark John Woods
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Catherine Woods
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNSTORE LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Termination of appointment of John Giles Woods as a director on 9 September 2016
06 Jan 2017
Director's details changed for Mr Mark John Woods on 6 January 2017
06 Jan 2017
Director's details changed for Mrs Ann Woods on 6 January 2017
06 Jan 2017
Director's details changed for Mr John Giles Woods on 6 January 2017
...
... and 54 more events
12 May 1993
Registered office changed on 12/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP

12 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Apr 1993
Memorandum and Articles of Association

29 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jan 1993
Incorporation