RUNBARO LIMITED -
Company Profile | Company Filings |
Overview
RUNBARO LIMITED is a Private Limited Company from and has the status: Active.
RUNBARO LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639760. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNBARO LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639760. The accounts status is FULL and accounts are next due on 30/09/2024.
RUNBARO LIMITED -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 LINCOLN'S INN FIELDS
WC2A 3LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUSTAV OTTO ANDREAS TSCHERNING | Jun 1972 | Swedish | Director | 2016-06-07 | CURRENT |
FRANCOIS PIERRE THOMAS DELATTRE | Apr 1984 | French | Director | 2021-10-21 | CURRENT |
FREDERIC PIERRE RENE ROULOT | Oct 1961 | French | Director | 2008-08-28 UNTIL 2013-03-01 | RESIGNED |
MARK ANTHONY ALDRIDGE | Mar 1968 | British | Director | 2014-06-30 UNTIL 2021-07-01 | RESIGNED |
MARK ANTHONY ALDRIDGE | Secretary | 2014-06-30 UNTIL 2021-07-01 | RESIGNED | ||
THIERRY GABRIEL BIGONI | Nov 1963 | French | Secretary | 2006-05-26 UNTIL 2008-08-28 | RESIGNED |
CHRISTOPHE BUDIN | French | Secretary | 1991-09-17 UNTIL 1997-02-03 | RESIGNED | |
JEAN ARNAUD DE LASA | Mar 1956 | French | Secretary | 2005-06-14 UNTIL 2006-05-26 | RESIGNED |
OLIVIER THIERRY DERYCKE | Jul 1972 | French | Secretary | 2008-08-28 UNTIL 2013-12-23 | RESIGNED |
ALINE THIBAUT-DURIEU | French | Secretary | 1997-02-03 UNTIL 2005-06-14 | RESIGNED | |
JEAN FOREST | Apr 1948 | French | Director | 1991-09-17 UNTIL 1999-06-03 | RESIGNED |
ALINE THIBAUT-DURIEU | French | Director | 1999-06-03 UNTIL 2005-06-14 | RESIGNED | |
MR FRANZ TAITTINGER | Jun 1951 | French | Director | 1991-09-17 UNTIL 1992-02-14 | RESIGNED |
BERNARD HENRI LOUIS SUDREAU | Dec 1958 | French | Director | 2003-12-31 UNTIL 2008-08-28 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1991-08-21 UNTIL 1991-09-17 | RESIGNED | ||
DIDIER MARC LAPORTE | Jan 1963 | French | Director | 2013-03-01 UNTIL 2014-06-30 | RESIGNED |
YVES LAFAGNE | Jun 1937 | French | Director | 1992-02-14 UNTIL 1998-07-08 | RESIGNED |
CHRISTOPHE BUDIN | French | Director | 1991-09-17 UNTIL 1999-06-03 | RESIGNED | |
OLIVIER THIERRY DERYCKE | Jul 1972 | French | Director | 2008-08-28 UNTIL 2013-12-23 | RESIGNED |
XAVIER PHILIPPE CLAUDE DOUCHY | Aug 1970 | French | Director | 2013-12-23 UNTIL 2016-06-07 | RESIGNED |
JEAN ARNAUD DE LASA | Mar 1956 | French | Director | 2005-06-14 UNTIL 2006-05-26 | RESIGNED |
THIERRY GABRIEL BIGONI | Nov 1963 | French | Director | 2006-05-26 UNTIL 2008-08-28 | RESIGNED |
STEPHANE ANDRE | Apr 1963 | French | Director | 1998-07-08 UNTIL 2003-12-31 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1991-08-21 UNTIL 1991-09-17 | RESIGNED | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1991-08-21 UNTIL 1991-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horeco Limited | 2016-04-06 | London | Significant influence or control |