RUNNYMEDE MOTOR COMPANY LTD
Company overview
- Incorporation date
- 21 August 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 October 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Rmc Building, London Road, Windlesham, GU20 6PJ, England
Industry classification (SIC codes)
Previous company names
HERMAN'S MOTOR COMPANY LTD
21 August 2015 - 2 September 2015
Officers & directors (3)
KOYU, Heman
Director
Appointed: 1 April 2023
NIEMCZYK, Aneta Elzbieta
Director
Appointed: 26 August 2015 • Resigned: 1 May 2023
TAHEREH, Nezam - Tehrani
Director
Appointed: 21 August 2015 • Resigned: 26 August 2015
Recent filing history (40)
Confirmation statement made on 29 September 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 August 2024
Accounts • Form AA
Confirmation statement made on 29 September 2024 with no updates
Confirmation statement • Form CS01
Amended total exemption full accounts made up to 31 August 2023
Accounts • Form AAMD
Registration of charge 097440160001, created on 22 January 2024
Mortgage • Form MR01
Amended total exemption full accounts made up to 31 August 2022
Accounts • Form AAMD
Total exemption full accounts made up to 31 August 2023
Accounts • Form AA
Confirmation statement made on 29 September 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2022
Accounts • Form AA
Termination of appointment of Aneta Elzbieta Niemczyk as a director on 1 May 2023
Officers • Form TM01
Notification of Hemam Koyu as a person with significant control on 1 February 2022
Persons with significant control • Form PSC01
Appointment of Mr Heman Koyu as a director on 1 April 2023
Officers • Form AP01
Confirmation statement made on 29 September 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2021
Accounts • Form AA
Confirmation statement made on 29 September 2021 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Hemam Koyu
Individual
Notified: 1 February 2022
Miss Anieta Elzbieta Niemczyk
Individual
Notified: 10 April 2016
Charges & mortgages (1)
A registered charge
Together Commercial Finance Limited
Created: 22 January 2024 • Delivered: 26 January 2024
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Accounts
Next due: 31 August 2026
OVERDUEConfirmation statement
Next due: 13 October 2026