RUNTECH HOLDINGS LTD

Profile RUNTECH HOLDINGS LTD

Actual on 01.11.2020
Company name
RUNTECH HOLDINGS LTD
copy
copied
Company number
10847940
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 July 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
UNIT 5, LLEWELLYNS QUAY, WEST GLAMORGAN, UNITED KINGDOM, PORT TALBOT, SA13 1RF
copy
copied

PSC and Officers RUNTECH HOLDINGS LTD

Officers

(as of 22.09.2020)

GORVETT, Ian
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Llewellyns Quay, United Kingdom, West Glamorgan, Port Talbot, SA13 1RF, Unit 5
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: Wales
GORVETT, Samantha Claire
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Llewellyns Quay, United Kingdom, West Glamorgan, Port Talbot, SA13 1RF, Unit 5
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAZELL, Martyn John Samuel
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Friday, 16 August 2019
Correspondence address: Llewellyns Quay, United Kingdom, West Glamorgan, Port Talbot, SA13 1RF, Unit 5
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GORVETT, Ian Grant
Status: Not active
Appointed on: Monday, 03 July 2017
Resigned on: Monday, 03 July 2017
Correspondence address: Llewellyns Quay, United Kingdom, West Glamorgan, Port Talbot, SA13 1RF, Unit 5
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Hazells Limited
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: United Kingdom, Newport, Nash Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ian Grant Gorvett
Status: Active
Notified on: Friday, 16 August 2019
Correspondence address: United Kingdom, West Glamorgan, Port Talbot, Unit 5
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Samantha Claire Gorvett
Status: Active
Notified on: Friday, 16 August 2019
Correspondence address: United Kingdom, West Glamorgan, Port Talbot, Unit 5
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Hazells Limited
Status: Not active
Notified on: Monday, 03 July 2017
Correspondence address: United Kingdom, Newport, Nash Road
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02492213
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide