RUNPATH GROUP LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
RUNPATH GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Liquidation.
RUNPATH GROUP LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824947. The accounts status is FULL and accounts are next due on 31/12/2023.
RUNPATH GROUP LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824947. The accounts status is FULL and accounts are next due on 31/12/2023.
RUNPATH GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2022 | 31/12/2023 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRATE ENTERPRISES LIMITED (until 25/01/2016)
CRATE ENTERPRISES LIMITED (until 25/01/2016)
LOVEMONEY.COM LIMITED (until 14/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONAN HANNA | Secretary | 2017-10-18 | CURRENT | ||
| MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2017-10-18 | CURRENT |
| MR LAWRENCE GREENBERG | Jan 1963 | American | Director | 2009-02-20 UNTIL 2009-09-03 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2009-02-19 UNTIL 2009-02-20 | RESIGNED | ||
| ANDREW MORRIS | Secretary | 2009-02-20 UNTIL 2014-04-23 | RESIGNED | ||
| MISS MARISA SCHLICHTING | Secretary | 2014-04-23 UNTIL 2017-10-18 | RESIGNED | ||
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2017-10-18 UNTIL 2018-04-19 | RESIGNED |
| JOHN PAUL WILKINS | May 1967 | British | Director | 2015-07-01 UNTIL 2017-10-18 | RESIGNED |
| MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2018-04-23 UNTIL 2020-03-10 | RESIGNED |
| MR ANDREW RUSSELL MORRIS | May 1957 | British | Director | 2009-09-03 UNTIL 2014-04-23 | RESIGNED |
| MR IAN ANTHONY MAJOR | Jun 1977 | British | Director | 2014-04-23 UNTIL 2017-10-18 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2009-02-19 UNTIL 2009-02-20 | RESIGNED | ||
| MR SAUL DEVINE | Dec 1973 | British | Director | 2009-02-20 UNTIL 2017-10-18 | RESIGNED |
| MR OLLEN CARL DOUGLASS | Mar 1963 | American | Director | 2009-02-20 UNTIL 2009-09-03 | RESIGNED |
| JULIA MARY CATTANACH | Aug 1971 | British,New Zealander | Director | 2017-10-18 UNTIL 2023-07-13 | RESIGNED |
| CHARLES LANGHORNE BUTTERWORTH | Feb 1970 | British | Director | 2017-10-18 UNTIL 2020-02-03 | RESIGNED |
| MR PAUL SIMON BURKE | Jan 1969 | British | Director | 2009-02-19 UNTIL 2009-02-20 | RESIGNED |
| MR DAVID BATES | Jan 1981 | British | Director | 2020-06-05 UNTIL 2022-11-21 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Experian Limited | 2017-10-18 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Runpath Employee Trustee Limited | 2016-04-06 - 2017-10-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |