Founded in 2010, Runflat, classified under reg no. 07439068 is an active company. Currently registered at C/o Runflat International Limited B64 5QY, Cradley Heath the company has been in the business for fourteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Alexander M., Thomas W. and Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 15 November 2010 and Alexander M. and Thomas W. have been with the company for the least time - from 19 July 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roderick H. who worked with the the firm until 25 October 2019.
| Office Address | C/o Runflat International Limited |
| Office Address2 | Gawne Lane |
| Town | Cradley Heath |
| Post code | B64 5QY |
| Country of origin | United Kingdom |
| Registration Number | 07439068 |
| Date of Incorporation | Mon, 15th Nov 2010 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 15 November 2010
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Runflat Holdings Limited from Cradley Heath, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Runflat Holdings Limited
Runflat Holdings Limited Gawne Lane, Cradley Heath, B64 5QY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 07420872 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Amounts Owed By Subsidiaries | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/15 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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