RUNTECH HOLDINGS LTD

Company number 10847940

1 active person with significant control / 0 active statements

Runtech European Group Ltd (Active)

• Correspondence address: Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
• Notified on: 26 October 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 13695322
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Samantha Claire Gorvett (Ceased)

• Correspondence address: Unit 5, Llewellyns Quay, Port Talbot, West Glamorgan, United Kingdom, SA13 1RF
• Notified on: 16 August 2019
• Ceased on: 26 October 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ian Gorvett (Ceased)

• Correspondence address: Unit 5, Llewellyns Quay, Port Talbot, West Glamorgan, United Kingdom, SA13 1RF
• Notified on: 16 August 2019
• Ceased on: 26 October 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hazells Limited (Ceased)

• Correspondence address: Nash Road, Nash, Newport, United Kingdom, NP18 2BS
• Notified on: 3 July 2017
• Ceased on: 16 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02492213
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%