THE RUNNING RABBIT LTD. -
| Company Profile | Company Filings |
Overview
THE RUNNING RABBIT LTD. is a Private Limited Company from and has the status: Active.
THE RUNNING RABBIT LTD. was incorporated 28 years ago on 05/07/1995 and has the registered number: 03075991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE RUNNING RABBIT LTD. was incorporated 28 years ago on 05/07/1995 and has the registered number: 03075991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE RUNNING RABBIT LTD. -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
310 WELLINGBOROUGH ROAD
NN1 4EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER RICHARD WHEAT | Mar 1979 | British | Director | 2024-02-01 | CURRENT |
| MR JEREMY ROBERT LUCAS | Aug 1944 | British | Director | 1995-08-30 | CURRENT |
| DAVID FREDERIC APPLEYARD | Aug 1945 | British | Director | 1995-08-30 | CURRENT |
| MR STEPHEN DAVID ADAMS | Jul 1974 | British | Director | 2024-02-01 | CURRENT |
| MICHAEL CHARLES BROWN | Secretary | 2004-06-01 | CURRENT | ||
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-07-05 UNTIL 1995-07-28 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-07-05 UNTIL 1995-07-28 | RESIGNED | ||
| MR KENNETH FREDERICK BURTSAL | Apr 1927 | British | Director | 1995-07-28 UNTIL 1995-08-30 | RESIGNED |
| MR ALEXANDER JOHN MITCHELL | Jun 1964 | British | Director | 2012-09-01 UNTIL 2021-05-20 | RESIGNED |
| PETER ROY ELLIOT ALEXANDER | Mar 1954 | British | Director | 1995-08-30 UNTIL 2004-06-01 | RESIGNED |
| DAVID FREDERIC APPLEYARD | Aug 1945 | British | Secretary | 1995-07-28 UNTIL 1995-08-30 | RESIGNED |
| PETER ROY ELLIOT ALEXANDER | Mar 1954 | British | Secretary | 1995-08-30 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. David Frederic Appleyard | 2016-04-06 | 8/1945 | Nr. Manningtree Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Jeremy Robert Lucas | 2016-04-06 | 8/1944 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. David Frederic Appleyard | 2016-04-06 | 8/1945 | Nr. Manningtree Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |