ROAD RUNNER TYRES LIMITED

PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON  N12 8LY
  • Liquidation
  • Private Limited Company
  • Company No. 01319292
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROAD RUNNER TYRES LIMITED was incorporated on Tuesday, June 28, 1977 as a Private Limited Company with registered address in LONDON. ROAD RUNNER TYRES LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 47 years 2 months and 18 days.

Name ROAD RUNNER TYRES LIMITED
Company number 01319292
Company type Private Limited Company
Incorporation date 28 Jun 1977
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PEARL ASSURANCE HOUSE 319 BALLARDS LANE
FINCHLEY
LONDON
N12 8LY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Barry Hawkes Nationality: British Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Aaron Clark Nationality: British Dates: Saturday, December 31, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 25 December
Next annual accounts due 25 September 2023, (-357 days left)
Latest accounts 31 December 2021
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROAD RUNNER TYRES LIMITED 28 Jun 1977