RUNPATH PILOT LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

RUNPATH PILOT LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Liquidation.
RUNPATH PILOT LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07406032. The accounts status is FULL and accounts are next due on 31/12/2022.

RUNPATH PILOT 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 31/03/2021 31/12/2022

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
RUNPATH DIGITAL LIMITED (until 25/01/2016)

Confirmation Statements

Last Statement Next Statement Due
13/10/2022 27/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD PEPPER Feb 1963 British Director 2017-10-18 CURRENT
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 2010-10-13 UNTIL 2014-04-23 RESIGNED
MR IAN ANTHONY MAJOR Jun 1977 British Director 2014-04-23 UNTIL 2017-10-17 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2017-10-18 UNTIL 2018-04-19 RESIGNED
CHARLES LANGHORNE BUTTERWORTH Feb 1970 British Director 2017-10-18 UNTIL 2020-02-03 RESIGNED
MR SAUL DEVINE Dec 1973 British Director 2010-10-13 UNTIL 2017-10-18 RESIGNED
MS JULIA MARY CATTANACH Aug 1971 British Director 2017-10-18 UNTIL 2022-12-19 RESIGNED
MR DAVID BATES Jan 1981 British Director 2020-06-05 UNTIL 2022-11-02 RESIGNED
MISS MARISA SCHLICHTING Secretary 2014-04-23 UNTIL 2017-10-18 RESIGNED
ANDREW MORRIS Secretary 2010-10-13 UNTIL 2014-04-23 RESIGNED
MR RONAN HANNA Secretary 2017-10-18 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Runpath Group Limited 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
EXPERIAN CIS LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CAPITA 03075476 LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
PARK ROW GROUP LIMITED LEEDS Dissolved... GROUP 64205 - Activities of financial services holding companies
LOMAND HOMES LIMITED DORCHESTER ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
T O M D LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PARK ROW ASSOCIATES LIMITED LEEDS Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ADVICEONLINE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
THE OUTSOURCED MARKETING DEPARTMENT LIMITED HORSHAM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
INDEPENDENT EDGE LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE ONLINE MARKETING DEPARTMENT LIMITED HORSHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RUNPATH SUPPORT LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MASTERLIST LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
HD DECISIONS LIMITED NOTTINGHAM Dissolved... FULL 62090 - Other information technology service activities
RUNPATH GROUP LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
MXAMP.COM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE RETAIL MARKETING DEPARTMENT LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
KMP CREATE LTD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
RUNPATH MARKETING LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE LEGAL MARKETING DEPARTMENT LIMITED HORSHAM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RUNPATH PILOT LIMITED 2016-12-09 31-03-2016 £1,277,186 Cash £1,970,402 equity
Abbreviated Company Accounts - RUNPATH DIGITAL LIMITED 2015-12-08 31-03-2015 £1,589,040 Cash £1,826,053 equity
Abbreviated Company Accounts - RUNPATH DIGITAL LIMITED 2015-02-05 31-03-2014 £727,207 Cash £795,530 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.