RUNEX LIMITED - SKELMERSDALE
| Company Profile | Company Filings |
Overview
RUNEX LIMITED is a Private Limited Company from SKELMERSDALE UNITED KINGDOM and has the status: Dissolved - no longer trading.
RUNEX LIMITED was incorporated 35 years ago on 21/09/1988 and has the registered number: 02298571. The accounts status is TOTAL EXEMPTION FULL.
RUNEX LIMITED was incorporated 35 years ago on 21/09/1988 and has the registered number: 02298571. The accounts status is TOTAL EXEMPTION FULL.
RUNEX LIMITED - SKELMERSDALE
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
8 SEDDON PLACE
SKELMERSDALE
LANCASHIRE
WN8 8EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2022 | 10/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON BOWMAN | May 1975 | Irish | Director | 2021-07-29 | CURRENT |
| MR MIGUEL ESCOBAR | Secretary | 2021-07-29 | CURRENT | ||
| VERA ADELMAN HOLMEN | Norwegian | Secretary | 1999-05-01 UNTIL 2000-01-08 | RESIGNED | |
| JAN OVE NILSSON | Sep 1957 | Swedish | Director | 1995-06-16 UNTIL 1999-05-01 | RESIGNED |
| KIM MAURICE MASON | Aug 1956 | British | Director | 2000-01-08 UNTIL 2005-03-11 | RESIGNED |
| DEREK JOHN JONES | Feb 1955 | British | Director | RESIGNED | |
| VERA ADELMAN HOLMEN | Norwegian | Director | 1999-05-01 UNTIL 2021-07-29 | RESIGNED | |
| PAR ADELMAN | Oct 1958 | Swedish | Director | RESIGNED | |
| JAN OVE NILSSON | Sep 1957 | Swedish | Secretary | 1995-06-16 UNTIL 1999-05-01 | RESIGNED |
| DEREK JOHN JONES | Feb 1955 | British | Secretary | RESIGNED | |
| KIM MAURICE MASON | Aug 1956 | British | Secretary | 2000-01-08 UNTIL 2005-03-11 | RESIGNED |
| FRANK HOLGER ADELMAN | Jun 1982 | Swedish | Secretary | 2005-03-11 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| American Pan Ireland Ltd | 2021-07-29 | Waterford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Runex Ab | 2016-04-06 - 2021-07-29 | 612 44 Finspong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Runex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 31-12-2020 | £115,627 Cash £320,600 equity |
| Runex Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-17 | 31-12-2019 | £166,897 Cash £252,413 equity |
| Runex Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 31-12-2018 | £23,966 Cash £88,609 equity |
| Runex Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £24,909 Cash £113,564 equity |
| Runex Limited - Accounts to registrar - small 17.1.1 | 2017-06-17 | 31-12-2016 | £70,100 equity |
| Runex Limited - Limited company - abbreviated - 11.9 | 2016-03-19 | 31-12-2015 | £48,058 equity |
| Runex Limited - Limited company - abbreviated - 11.6 | 2015-03-24 | 31-12-2014 | £15 Cash £41,261 equity |