ROAD RUNNER SERVICE CENTRE (FINCHLEY) LIMITED
LONDON


Company number 06004960
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 11 GRUNEISEN ROAD, FINCHLEY, LONDON, N3
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ROAD RUNNER SERVICE CENTRE (FINCHLEY) LIMITED are www.roadrunnerservicecentrefinchley.co.uk, and www.road-runner-service-centre-finchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Road Runner Service Centre Finchley Limited is a Private Limited Company. The company registration number is 06004960. Road Runner Service Centre Finchley Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Road Runner Service Centre Finchley Limited is 11 Gruneisen Road Finchley London N3. . BELL, Bryan is a Secretary of the company. BELL, Bryan is a Director of the company. HIRANI, Pradeep is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BELL, Bryan
Appointed Date: 21 November 2006
Director
BELL, Bryan
Appointed Date: 21 November 2006
64 years old
Director
HIRANI, Pradeep
Appointed Date: 21 November 2006
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Brian Bell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAD RUNNER SERVICE CENTRE (FINCHLEY) LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 20 more events
30 Nov 2006
New director appointed
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
30 Nov 2006
Registered office changed on 30/11/06 from: marquess court 69 southampton row london WC1B 4ET
21 Nov 2006
Incorporation

ROAD RUNNER SERVICE CENTRE (FINCHLEY) LIMITED Charges

22 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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