About

Registered Number: 04056309
Date of Incorporation: 21/08/2000 (20 years and 4 months ago)
Company Status: Active
Registered Address: 2 Upperton Gardens, Eastbourne, BN21 2AH,

 

Having been setup in 2000, Runfold Motor Company Ltd are based in Eastbourne, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGLEY, Guy Frank 21 August 2000 - 1
WIGLEY, Nicola 21 August 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nicola Wigley/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control as a member of a firm
Mr Guy Frank Wigley/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 29 August 2019
CH01 - Change of particulars for director 29 August 2019
CH03 - Change of particulars for secretary 29 August 2019
PSC04 - N/A 29 August 2019
PSC04 - N/A 29 August 2019
AD01 - Change of registered office address 29 August 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 28 August 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 16 September 2011
CH01 - Change of particulars for director 16 September 2011
CH01 - Change of particulars for director 16 September 2011
CH03 - Change of particulars for secretary 16 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
287 - Change in situation or address of Registered Office 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
NEWINC - New incorporation documents 21 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.