Runtech (north) Limited, Swansea
Runtech (North) Limited is a private limited company. Situated at Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea SA7 0AP, the aforementioned 14 years old company was incorporated on 2010-04-29 and is categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).1 director can be found in this company: Ian G. (appointed on 29 April 2010).
| About | |
|---|---|
| Name: Runtech (north) Limited | |
| Number: 07239309 | |
| Incorporation date: 2010-04-29 | |
| End of financial year: 31 July |
| Address: |
Dyffryn Court, Riverside Business Park Swansea Vale Swansea SA7 0AP |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles |
Company staff
People with significant control
Runtech Holdings Ltd
16 August 2019
| Address | Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, West Glamorgan, SA7 0AP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 10847940 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian G.
6 April 2016 - 16 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Hazells Limited
6 April 2016 - 16 August 2019
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02492213 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hazells (Haulage) Ltd
6 April 2016 - 6 April 2016
| Address | Hazells Haulage Yard Nash Road, Newport, South Wales, NP18 2BS, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00687938 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 3,425,553 | 3,724,716 | 3,974,061 |
| Total Assets Less Current Liabilities | 5,086,818 | 6,182,734 | 6,910,597 |
The due date for Runtech (North) Limited confirmation statement filing is 2024-05-13. The latest confirmation statement was submitted on 2023-04-29. The due date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.
4 persons of significant control are listed in the official register, namely: Runtech Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Riverside Business Park, Swansea Vale, SA7 0AP Swansea, West Glamorgan. Ian G. who has 1/2 or less of shares, 1/2 or less of voting rights. Hazells Limited has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/29 filed on: 4th, May 2023 | confirmation statement |
Free Download
(3 pages)
|