This company is commonly known as Runnymede Hvac Ltd. The company was founded 5 years ago and was given the registration number 11424507. The firm's registered office is in BAGSHOT. You can find them at 194 London Road, London Road, Bagshot, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RUNNYMEDE HVAC LTD |
|---|---|---|
| Company Number | : | 11424507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 194 London Road, London Road, Bagshot, United Kingdom, GU19 5EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 194 London Road, London Road, Bagshot, United Kingdom, GU19 5EZ | Director | 06 May 2019 | Active |
| 194 London Road, London Road, Bagshot, United Kingdom, GU19 5EZ | Director | 20 June 2018 | Active |
| Ms Alexandra Catherine Egginton | ||
| Notified on | : | 06 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 194 London Road, London Road, Bagshot, United Kingdom, GU19 5EZ |
| Nature of control | : |
|
| Mr Kane Stewart Magee | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 194 London Road, London Road, Bagshot, United Kingdom, GU19 5EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2024-03-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-11 | Capital | Capital name of class of shares. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
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