Menna Overview
Here’s a quick overview of RUNECORP LIMITED 👀 — a London based business that started in 1999.
RUNECORP LIMITED
- Company statusactive
- Company No03876056
- Age26 years 8 months Incorporated 12 November 1999
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
RUNECORP LIMITED is an active company incorporated on 12 November 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 04 Oct 2021
Legacy
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 19 Apr 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 15 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solvecorp Limited | 06 Apr 2016 |
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OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, KENISTON-COOPER, Graham James, WEIDEMANIS, Emma Sofia, BELL, Ronald James Scott, BRADISH, Robert, CLEMPSON, Graham, CROOKES, Alan Michael, CULLIGAN, Elizabeth R, DE SEZE, Amaury-Daniel, DILLON, Thomas, FURST, Susan, HEALEY, James E, KINNEY, Michael J, MACKENZIE, Hamish Robert Muir, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick, RITCHIE, Alexander George Malcolm, ROSE, Simon Alan, SCHIFFNER JR, Robert A, ZOMBANAKIS, Andreas Minos are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, WEIDEMANIS, Emma Sofia, BELL, Ronald James Scott, BRADISH, Robert, CLEMPSON, Graham, CROOKES, Alan Michael, CULLIGAN, Elizabeth R, DE SEZE, Amaury-Daniel, FURST, Susan, HEALEY, James E, KINNEY, Michael J, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick, MUSE, John Rockwell, RITCHIE, Alexander George Malcolm, ROSE, Simon Alan, SCHIFFNER JR, Robert A, ZOMBANAKIS, Andreas Minos are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, KENISTON-COOPER, Graham James, WEIDEMANIS, Emma Sofia, BELL, Ronald James Scott, BRADISH, Robert, CLEMPSON, Graham, CROOKES, Alan Michael, CULLIGAN, Elizabeth R, DE SEZE, Amaury-Daniel, DILLON, Thomas, FURST, Susan, HEALEY, James E, KINNEY, Michael J, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick, MUSE, John Rockwell, RITCHIE, Alexander George Malcolm, ROSE, Simon Alan, SCHIFFNER JR, Robert A, ZOMBANAKIS, Andreas Minos are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, KENISTON-COOPER, Graham James, WEIDEMANIS, Emma Sofia, BELL, Ronald James Scott, BRADISH, Robert, CLEMPSON, Graham, CULLIGAN, Elizabeth R, DE SEZE, Amaury-Daniel, DILLON, Thomas, FURST, Susan, HEALEY, James E, KINNEY, Michael J, MACKENZIE, Hamish Robert Muir, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick, MUSE, John Rockwell, RITCHIE, Alexander George Malcolm, ROSE, Simon Alan, SCHIFFNER JR, Robert A, ZOMBANAKIS, Andreas Minos are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, BELL, Ronald James Scott, BRADISH, Robert, CLEMPSON, Graham, CULLIGAN, Elizabeth R, DE SEZE, Amaury-Daniel, HEALEY, James E, KINNEY, Michael J, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, MURPHY, Dominic Patrick, RITCHIE, Alexander George Malcolm, ROSE, Simon Alan, SCHIFFNER JR, Robert A, ZOMBANAKIS, Andreas Minos are mutual persons.
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OLDHAM, Mark, MCCARTHY, Helen Josephine, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, RITCHIE, Alexander George Malcolm are mutual persons.
OLDHAM, Mark, RITCHIE, Alexander George Malcolm are mutual persons.
MCCARTHY, Helen Josephine, ROSE, Simon Alan are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, KENISTON-COOPER, Graham James, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, SCHIFFNER JR, Robert A are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine, RITCHIE, Alexander George Malcolm are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
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KENISTON-COOPER, Graham James, CLARKE, Jonathan George Gough, ROWLANDS, Simon Nicholas are mutual persons.
KENISTON-COOPER, Graham James, CLARKE, Jonathan George Gough, ROWLANDS, Simon Nicholas are mutual persons.
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KENISTON-COOPER, Graham James, CLARKE, Jonathan George Gough, ROWLANDS, Simon Nicholas are mutual persons.
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KENISTON-COOPER, Graham James, MEGRET, Dominique, MEUNIER, Bertrand Marc Andre, SCHIFFNER JR, Robert A are mutual persons.
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CLARKE, Jonathan George Gough, ROWLANDS, Simon Nicholas are mutual persons.
CLARKE, Jonathan George Gough are mutual persons.
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CLEMPSON, Graham are mutual persons.
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Menna Overview
Here’s a quick overview of RUNECORP LIMITED 👀 — a London based business that started in 1999.