About

Registered Number: 04222434
Date of Incorporation: 23/05/2001 (18 years and 8 months ago)
Company Status: Active
Registered Address: Gawne Lane, Cradley Heath, West Midlands, B64 5QY

 

Runflat International Ltd was established in 2001, it's status at Companies House is "Active". The current directors of this company are listed as Cartelet, Eric, Hallett, Roderick Richard, Savage, Bernard John, Westley, Thomas Philip, Etchco (Number 6) Limited, Chandler, Trevor John, Effectorder Limited. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, Bernard John 18 June 2001 - 1

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH03 - Change of particulars for secretary 14 July 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 29 May 2013
AP01 - Appointment of director 10 January 2013
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 01 June 2011
RESOLUTIONS - N/A 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
SH08 - Notice of name or other designation of class of shares 16 November 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 03 August 2006
AA - Annual Accounts 08 February 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
363s - Annual Return 02 November 2005
AA - Annual Accounts 07 June 2005
395 - Particulars of a mortgage or charge 19 January 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 24 July 2002
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
123 - Notice of increase in nominal capital 10 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
RESOLUTIONS - N/A 11 July 2001
CERTNM - Change of name certificate 06 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
225 - Change of Accounting Reference Date 29 June 2001
287 - Change in situation or address of Registered Office 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
NEWINC - New incorporation documents 23 May 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 13 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.