RUNLIN LIMITED
BELFAST


Company number NI613813
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Peter Gary Woods as a director on 6 July 2016. The most likely internet sites of RUNLIN LIMITED are www.runlin.co.uk, and www.runlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Runlin Limited is a Private Limited Company. The company registration number is NI613813. Runlin Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Runlin Limited is Lagan House 19 Clarendon Road Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. COULTER, Ian George is a Director of the company. HORNER, Robin George is a Director of the company. WOODS, Peter Gary is a Director of the company. Director LAGAN, Michael Anthony has been resigned. Director MURPHY, Owen Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 31 July 2012
Director
CANAVAN, Declan Vincent
Appointed Date: 31 July 2012
55 years old
Director
COULTER, Ian George
Appointed Date: 15 June 2015
54 years old
Director
HORNER, Robin George
Appointed Date: 13 August 2015
67 years old
Director
WOODS, Peter Gary
Appointed Date: 06 July 2016
54 years old

Resigned Directors

Director
LAGAN, Michael Anthony
Resigned: 12 November 2013
Appointed Date: 31 July 2012
70 years old
Director
MURPHY, Owen Gerard
Resigned: 10 August 2015
Appointed Date: 12 November 2013
66 years old

Persons With Significant Control

Mr John Patrick Kevin Lagan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Anthony Lagan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNLIN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Jul 2016
Appointment of Mr Peter Gary Woods as a director on 6 July 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
24 Feb 2016
Appointment of Mr Robert George Horner as a director on 13 August 2015
...
... and 11 more events
05 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
28 Sep 2012
Statement of capital following an allotment of shares on 7 August 2012
  • GBP 81,001
28 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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