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ROADRUNNER ELECTRONIC PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roadrunner Electronic Products Limited. The company was founded 42 years ago and was given the registration number 01615694. The firm's registered office is in LIPHOOK. You can find them at Newtown House, 38 Newtown Road, Liphook, Hampshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ROADRUNNER ELECTRONIC PRODUCTS LIMITED
Company Number:01615694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtown House, 38 Newtown Road, Liphook, GU30 7DX

Secretary17 October 2005Active
Newtown House, 38 Newtown Road, Liphook, GU30 7DX

Director17 October 2005Active
Newtown House, 38 Newtown Road, Liphook, GU30 7DX

Director08 January 2010Active
Wingfield, 4 Scotlands Close, Haslemere, GU27 3AE

Secretary-Active
Wingfield, 4 Scotlands Close, Haslemere, GU27 3AE

Director-Active

People with Significant Control

Mr Terrence John Brine
Notified on:01 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:54 West Close, Fernhurst, Haslemere, England, GU27 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Brine
Notified on:01 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Newtown House, Liphook, GU30 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type micro entity.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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