ROADRUNNER ELECTRONIC PRODUCTS LIMITED

ROADRUNNER ELECTRONIC PRODUCTS LIMITED is an active private limited company, incorporated on 19 February 1982. The nature of the business is Manufacture of electronic components. The company's registered office is on Newtown Road, Liphook. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ROADRUNNER ELECTRONIC PRODUCTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	NEWTOWN HOUSE
Address Line 2	38 NEWTOWN ROAD
Post Town	LIPHOOK
County	HAMPSHIRE
Postcode	GU30 7DX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

ROADRUNNER ELECTRONIC PRODUCTS LIMITED

Directors

(The company's officers)

CHRISTINE BRINE

(~72 year old British national)

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 17/10/2005

MR TERRY JOHN BRINE

(~74 year old British national)

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX

Current Director
Gives occupation as SALES REPRESENTATIVE
Usually resident in ENGLAND

Appointed on 08/01/2010

MR TERRY JOHN BRINE

(~74 year old British national)

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/10/2005

Shareholders

(Persons of Significant Control)

Mr Terrence John Brine

(~74 year old British national)

54 West Close, Fernhurst, Haslemere, Surrey, GU27 3JT, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Christine Brine

(~72 year old British national)

Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

SKI INVEST LIMITED

CHRISTINE BRINE
MR TERRY JOHN BRINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)