RUNWAY ACCESSORIES LIMITED
LONDON DE FACTO 1842 LIMITED

Hellopages » Greater London » Westminster » NW1 6JQ

Company number 07516476
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 242-246 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100,000 ; Current accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of RUNWAY ACCESSORIES LIMITED are www.runwayaccessories.co.uk, and www.runway-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Runway Accessories Limited is a Private Limited Company. The company registration number is 07516476. Runway Accessories Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Runway Accessories Limited is 242 246 Marylebone Road London England Nw1 6jq. . FAMULAK, Dow Peter, Dr is a Director of the company. SMITS, Robert Karl is a Director of the company. Secretary HISCOCK, Michael Paul has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director HISCOCK, Michael Paul has been resigned. Director SHAPIRO, Philip Simon has been resigned. Director SPIEKMAN, Marlies Marrieke Elisabeth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
FAMULAK, Dow Peter, Dr
Appointed Date: 11 March 2016
64 years old
Director
SMITS, Robert Karl
Appointed Date: 11 March 2016
64 years old

Resigned Directors

Secretary
HISCOCK, Michael Paul
Resigned: 11 March 2016
Appointed Date: 11 March 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 March 2011
Appointed Date: 03 February 2011
Director
BRACKEN, Ruth
Resigned: 11 March 2011
Appointed Date: 03 February 2011
74 years old
Director
HISCOCK, Michael Paul
Resigned: 11 March 2016
Appointed Date: 11 March 2011
62 years old
Director
SHAPIRO, Philip Simon
Resigned: 11 March 2016
Appointed Date: 11 March 2011
50 years old
Director
SPIEKMAN, Marlies Marrieke Elisabeth
Resigned: 30 April 2011
Appointed Date: 11 March 2011
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 March 2011
Appointed Date: 03 February 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 March 2011
Appointed Date: 03 February 2011

RUNWAY ACCESSORIES LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
29 Mar 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
18 Mar 2016
Appointment of Mr Robert Karl Smits as a director on 11 March 2016
17 Mar 2016
Termination of appointment of Michael Paul Hiscock as a secretary on 11 March 2016
...
... and 25 more events
22 Mar 2011
Appointment of Michael Paul Hiscock as a director
22 Mar 2011
Appointment of Michael Paul Hiscock as a secretary
14 Mar 2011
Company name changed de facto 1842 LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
14 Mar 2011
Change of name notice
03 Feb 2011
Incorporation

Similar Companies

RUNWAY (CAMBRIDGE) LIMITED RUNWAY 27 LIMITED RUNWAY APPRENTICESHIPS LIMITED RUNWAY ARMOUR LIMITED RUNWAY ASSOCIATES LTD RUNWAY BLOW DRY BAR LIMITED RUNWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED