Runlin Limited in 19 Clarendon Road BELFAST

Runlin Limited BELFAST

Runlin started in year 2012 as Private Limited Company with registration number NI613813. The Runlin company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Belfast at Lagan House. Postal code: BT1 3BG.

The firm has 5 directors, namely Ian C., Gordon M. and Michael L. and others. Of them, Peter W. has been with the company the longest, being appointed on 6 July 2016 and Ian C. has been with the company for the least time - from 15 December 2023. 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 - Declan C. who worked with the the firm until 20 April 2018.

Runlin Limited Address / Contact

Office Address	Lagan House
Office Address2	19 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI613813
Date of Incorporation	Tue, 31st Jul 2012
Industry	Activities of head offices
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Ian C.

Position: Director

Appointed: 15 December 2023

Gordon M.

Position: Director

Appointed: 08 August 2022

Michael L.

Position: Director

Appointed: 29 May 2018

Sean M.

Position: Director

Appointed: 20 April 2018

Peter W.

Position: Director

Appointed: 06 July 2016

Stephen B.

Position: Director

Appointed: 14 April 2021

Resigned: 04 August 2022

Samuel P.

Position: Director

Appointed: 29 May 2018

Resigned: 18 October 2018

Edward J.

Position: Director

Appointed: 29 May 2018

Resigned: 05 March 2021

Robin H.

Position: Director

Appointed: 13 August 2015

Resigned: 15 February 2018

Ian C.

Position: Director

Appointed: 15 June 2015

Resigned: 15 February 2018

Owen M.

Position: Director

Appointed: 12 November 2013

Resigned: 10 August 2015

Declan C.

Position: Secretary

Appointed: 31 July 2012

Resigned: 20 April 2018

Declan C.

Position: Director

Appointed: 31 July 2012

Resigned: 20 April 2018

Michael L.

Position: Director

Appointed: 31 July 2012

Resigned: 12 November 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is John L. This PSC and has 50,01-75% shares. The second one in the PSC register is Michael L. This PSC owns 25-50% shares.

John L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Michael L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/15. filed on: 15th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/15. filed on: 15th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/08/04 filed on: 8th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/08. filed on: 8th, August 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 21st, July 2021	accounts	Free Download (7 pages)
CH01	On 2021/06/01 director's details were changed filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/14. filed on: 26th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/05 filed on: 30th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 24th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 26th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/10/18 filed on: 24th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/31 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 30th, July 2018	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, June 2018	gazette	Free Download (1 page)
AP01	New director appointment on 2018/05/29. filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/29. filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/29. filed on: 30th, May 2018	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, May 2018	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/20 filed on: 23rd, April 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/04/20 filed on: 23rd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/15 filed on: 23rd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/15 filed on: 23rd, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/31 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 18th, August 2016	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/07/06. filed on: 7th, July 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/06/30 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/08/13. filed on: 24th, February 2016	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2015/06/30 from 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, August 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 13th, August 2015	annual return	Free Download (6 pages)
SH01	81001.00 GBP is the capital in company's statement on 2015/08/13	capital
TM01	Director's appointment terminated on 2015/08/10 filed on: 11th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/15. filed on: 29th, June 2015	officers	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, August 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	81001.00 GBP is the capital in company's statement on 2014/07/31	capital
AP01	New director appointment on 2013/11/19. filed on: 19th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/19 filed on: 19th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 5th, August 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, September 2012	resolution	Free Download (20 pages)
SH01	81001.00 GBP is the capital in company's statement on 2012/08/07 filed on: 28th, September 2012	capital	Free Download (4 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 20th, September 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2012	incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Runlin Limited BELFAST

Runlin Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Gordon M.

Michael L.

Sean M.

Peter W.

Stephen B.

Samuel P.

Edward J.

Robin H.

Ian C.

Owen M.

Declan C.

Declan C.

Michael L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us