RUNPATH SUPPORT LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

RUNPATH SUPPORT LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
RUNPATH SUPPORT LIMITED was incorporated 19 years ago on 11/05/2005 and has the registered number: 05450053. The accounts status is FULL.

RUNPATH SUPPORT LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANNA RONAN Secretary 2017-10-18 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2017-10-18 CURRENT
MR ANDREW MILLIGAN May 1969 British Director 2012-06-26 UNTIL 2017-10-18 RESIGNED
CATHERINE ELIZABETH ATACK Sep 1979 Secretary 2006-01-02 UNTIL 2011-08-03 RESIGNED
MR PAUL WILLIAM HOLLAND Secretary 2011-08-03 UNTIL 2017-10-18 RESIGNED
JOHN PAUL WILKINS May 1967 British Secretary 2005-05-11 UNTIL 2006-01-02 RESIGNED
MR PAUL WILLIAM HOLLAND Sep 1965 British Director 2012-04-13 UNTIL 2017-10-18 RESIGNED
JOHN PAUL WILKINS May 1967 British Director 2005-05-11 UNTIL 2017-10-18 RESIGNED
JOANNA CLAIRE SMITH Mar 1970 British Director 2005-05-11 UNTIL 2007-05-31 RESIGNED
MR MALCOLM JOHN PAPE May 1979 British Director 2018-04-23 UNTIL 2019-07-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-11 UNTIL 2005-05-11 RESIGNED
MR IAN ANTHONY MAJOR Jun 1977 British Director 2015-07-01 UNTIL 2017-10-18 RESIGNED
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2012-04-13 UNTIL 2013-09-25 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2017-10-18 UNTIL 2018-04-19 RESIGNED
MS JULIA MARY CATTANACH Aug 1971 British Director 2017-10-18 UNTIL 2019-07-02 RESIGNED
SAUL DEVINE Dec 1973 British Director 2015-07-01 UNTIL 2017-10-18 RESIGNED
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2017-10-18 UNTIL 2019-07-02 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-05-11 UNTIL 2005-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masterlist Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD O'BRIEN NOTTINGHAM ... DORMANT 7499 - Non-trading company
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
EXPERIAN SERVICES (2009) LIMITED NOTTINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
ECONOMIC RESEARCH SERVICES LIMITED CHESHIRE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
192BUSINESS LTD NOTTINGHAM Dissolved... DORMANT 58290 - Other software publishing
CSID INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
EXPERIAN US HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64203 - Activities of construction holding companies
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
EXPERIAN INTERNATIONAL UNLIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN GROUP LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EIS UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
EIS 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
MASTERLIST LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
RUNPATH MARKETING LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RUNPATH SUPPORT LIMITED 2016-12-09 31-03-2016 £183,581 Cash £-2,530,639 equity
Abbreviated Company Accounts - INTEGRATED DISTRIBUTION SERVICES LIMITED 2015-12-16 31-03-2015 £54,233 Cash £-2,816,881 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.