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Runecorp Limited LONDON

Runecorp started in year 1999 as Private Limited Company with registration number 03876056. The Runecorp company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Building 3 Chiswick Park, 566 Chiswick High Road. Postal code: W4 5YA.

At the moment there are 2 directors in the the firm, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Runecorp Limited Address / Contact

Office Address Building 3 Chiswick Park, 566 Chiswick High Road
Office Address2 Chiswick
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03876056
Date of Incorporation Fri, 12th Nov 1999
Industry Non-trading company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Helen M.

Position: Director

Appointed: 17 April 2012

Mark O.

Position: Director

Appointed: 15 December 2006

Mark O.

Position: Secretary

Appointed: 19 April 2001

Susan F.

Position: Director

Appointed: 15 December 2006

Resigned: 17 April 2012

Simon R.

Position: Director

Appointed: 15 December 2006

Resigned: 25 May 2018

Hamish M.

Position: Director

Appointed: 19 May 2005

Resigned: 15 December 2006

Thomas D.

Position: Director

Appointed: 26 February 2004

Resigned: 06 September 2006

Graham C.

Position: Director

Appointed: 13 March 2003

Resigned: 15 December 2006

Robert B.

Position: Director

Appointed: 21 December 2000

Resigned: 08 April 2005

Michael K.

Position: Director

Appointed: 21 December 2000

Resigned: 16 May 2002

Ronald B.

Position: Director

Appointed: 21 December 2000

Resigned: 26 February 2004

Alexander R.

Position: Director

Appointed: 19 October 2000

Resigned: 18 December 2006

Jonathan C.

Position: Director

Appointed: 20 September 2000

Resigned: 17 May 2002

Elizabeth C.

Position: Director

Appointed: 26 July 2000

Resigned: 21 December 2000

Amaury-Daniel D.

Position: Director

Appointed: 26 July 2000

Resigned: 22 July 2004

James H.

Position: Director

Appointed: 26 July 2000

Resigned: 21 December 2000

Robert S.

Position: Director

Appointed: 26 July 2000

Resigned: 21 December 2000

Andreas Z.

Position: Director

Appointed: 25 April 2000

Resigned: 13 March 2003

Lyndon L.

Position: Director

Appointed: 17 March 2000

Resigned: 25 April 2000

John M.

Position: Director

Appointed: 17 March 2000

Resigned: 25 April 2000

Dominic M.

Position: Director

Appointed: 01 February 2000

Resigned: 04 November 2004

Manjit D.

Position: Director

Appointed: 06 December 1999

Resigned: 28 February 2002

Bertrand M.

Position: Director

Appointed: 06 December 1999

Resigned: 15 December 2006

Graham K.

Position: Director

Appointed: 06 December 1999

Resigned: 19 April 2001

Simon R.

Position: Director

Appointed: 06 December 1999

Resigned: 17 March 2000

Graham K.

Position: Secretary

Appointed: 06 December 1999

Resigned: 19 April 2001

Dominique M.

Position: Director

Appointed: 06 December 1999

Resigned: 19 May 2005

Emma W.

Position: Secretary

Appointed: 19 November 1999

Resigned: 06 December 1999

Emma W.

Position: Director

Appointed: 19 November 1999

Resigned: 06 December 1999

Alan C.

Position: Director

Appointed: 19 November 1999

Resigned: 06 December 1999

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 12 November 1999

Resigned: 19 November 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1999

Resigned: 19 November 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Solvecorp Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Solvecorp Limited

C/O Pladis, 3rd Floor, Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, Middlesex, W4 5YA, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 3876059
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 29th, September 2023 		Free Download (15 pages)

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