Runflat Cbr Limited is a private limited company registered at Unit 3A Aviator Court, First Avenue, Auckley, Doncaster DN9 3QZ. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director and 3 secretaries.
Director Richard L., appointed on 01 March 2019.
As far as secretaries are concerned, we can mention: Catherine W., appointed on 15 March 2021, Sarah B. (appointed on 05 March 2019) or Jennie P., appointed on 01 March 2019.
The company is officially categorised as "manufacture of other parts and accessories for motor vehicles" (SIC code: 29320).
The last confirmation statement was sent on 2023-01-30 and the deadline for the next filing is 2024-02-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3A Aviator Court |
| Office Address2 | First Avenue |
| Town | Auckley, Doncaster |
| Post code | DN9 3QZ |
| Country of origin | United Kingdom |
| Registration Number | 11800294 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 15 March 2021
Position: Secretary
Appointed: 05 March 2019
Position: Secretary
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Run Flat Systems Ltd from Rotherham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Catherine W. This PSC .
Run Flat Systems Ltd
Building 3 Building 3 Amp Technology Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06057388 |
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Catherine W.
| Notified on | 31 January 2019 |
| Ceased on | 1 March 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 30, 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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