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Runpath Pilot Limited, NG80 1ZZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUNPATH PILOT LIMITED

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

This company is commonly known as Runpath Pilot Limited. The company was founded 13 years ago and was given the registration number 07406032. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUNPATH PILOT LIMITED
Company Number:07406032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director18 October 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary18 October 2017Active
South Minster Cottage, Tuesley Lane, Godalming, United Kingdom, GU7 1SN

Secretary13 October 2010Active
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Secretary23 April 2014Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director05 June 2020Active
Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director18 October 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director18 October 2017Active
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director13 October 2010Active
Experian, Newenham House, Northern Cross, Malahide Road, Ireland,

Director18 October 2017Active
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director23 April 2014Active
South Minster Cottage, Tuesley Lane, Godalming, United Kingdom, GU7 1SN

Director13 October 2010Active
Newneham House, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director23 April 2018Active
The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ

Director01 July 2015Active

People with Significant Control

Runpath Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:112-116, Old Street, London, England, EC1V 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-01-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-01-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-01-04Resolution

Resolution.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination secretary company with name termination date.

Download
2022-11-15Resolution

Resolution.

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2022-11-14Capital

Capital allotment shares.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person secretary company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-06-08Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

Download
2019-11-12Accounts

Accounts with accounts type full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type full.

Download

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