About

Registered Number: 10847940
Date of Incorporation: 03/07/2017 (3 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Llewellyns Quay, Port Talbot, West Glamorgan, SA13 1RF,

 

Based in Port Talbot, West Glamorgan, Runtech Holdings Ltd was founded on 03 July 2017, it has a status of "Active". Runtech Holdings Ltd has 4 directors listed as Gorvett, Ian, Gorvett, Samantha Claire, Gorvett, Ian Grant, Hazell, Martyn John Samuel at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORVETT, Ian 03 July 2017 - 1
GORVETT, Samantha Claire 03 July 2017 - 1
GORVETT, Ian Grant 03 July 2017 03 July 2017 1
HAZELL, Martyn John Samuel 03 July 2017 16 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Samantha Claire Gorvett/
1965-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ian Grant Gorvett/
1964-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 24 September 2020
SH08 - Notice of name or other designation of class of shares 23 September 2020
CS01 - N/A 02 July 2020
CH01 - Change of particulars for director 18 June 2020
PSC04 - N/A 18 June 2020
PSC07 - N/A 16 June 2020
PSC01 - N/A 16 June 2020
PSC01 - N/A 16 June 2020
RESOLUTIONS - N/A 26 February 2020
SH08 - Notice of name or other designation of class of shares 25 February 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 02 January 2020
SH01 - Return of Allotment of shares 31 October 2019
SH01 - Return of Allotment of shares 31 October 2019
MR01 - N/A 09 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 July 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 29 September 2017
TM01 - Termination of appointment of director 22 September 2017
AP01 - Appointment of director 22 September 2017
NEWINC - New incorporation documents 03 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.