RARUK AUTOMATION LIMITED
14 OLD BRIDGE WAY, SHEFFORD SG17 5HQ- Active
- Private Limited Company
- Company No. 09710646
- Last Updated: 01 Mar 2024
Company Profile
RARUK AUTOMATION LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in SHEFFORD. RARUK AUTOMATION LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | RARUK AUTOMATION LIMITED |
|---|---|
| Company number | 09710646 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 OLD BRIDGE WAY SHEFFORD SG17 5HQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Raruk Holdings Limited Old Bridge Way, SG17 5HQ |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Lacy Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control
|
| Mr Luke Christopher Barnett Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Darren Reynolds Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
| Mr Robert Rodriguez Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
significant influence or control
|
| Mr Peter Rodriguez Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RARUK AUTOMATION LIMITED | 30 Jul 2015 |