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RUNPATH GROUP LIMITED, Nottingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RUNPATH GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06824947

Founded19/02/2009

PurposeOther business support service activities n.e.c.

AddressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

Confirmation StatementNext due: 21/02/2024; Last made up: 07/02/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/02/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (44 events)

01/11/2023

Status changed

active → liquidation

13/07/2023

Resigned Julia Mary Cattanach (person)

Resigned as Director

19/02/2009

Appointed Paul Simon Burke (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Experian Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/10/2017

87.5%

Runpath Employee Trustee Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 18/10/2017

62.5%

Officers & directors

Mark Edward Pepper

Director

Appointed: 18/10/2017

—

Secretary

Appointed: 18/10/2017

—

David John Bates

Director

Appointed: 05/06/2020 · Resigned: 21/11/2022

—

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Ownership Timeline (3 changes)

18/10/2017

Appointed Experian Limited (company)

owns or controls

18/10/2017

Resigned Runpath Employee Trustee Limited (company)

owns or controls

06/04/2016

Appointed Runpath Employee Trustee Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Sir John Peace Building Experian Way

Ng2 Business Park

Nottingham

NG80 1ZZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

07/11/2024

Return of final meeting in a members' voluntary winding up

07/08/2024

Declaration of solvency

12/09/2023

Appointment of a voluntary liquidator

01/09/2023

Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28

15/08/2023

Termination of director appointment

17/07/2023

Return of allotment of shares

06/07/2023

Confirmation statement

13/02/2023

Termination of director appointment

22/11/2022

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Altre aziende e persone

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RUNPATH GROUP LIMITED