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RARUK AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raruk Automation Limited. The company was founded 10 years ago and was given the registration number 09710646. The firm's registered office is in SHEFFORD. You can find them at 14 Old Bridge Way, , Shefford, Bedfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:RARUK AUTOMATION LIMITED
Company Number:09710646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:14 Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Old Bridge Way, Shefford, England, SG17 5HQ

Secretary30 July 2015Active
14, Old Bridge Way, Shefford, England, SG17 5HQ

Director01 January 2018Active
14, Old Bridge Way, Shefford, England, SG17 5HQ

Director01 January 2024Active
14, Old Bridge Way, Shefford, England, SG17 5HQ

Director01 January 2017Active
14, Old Bridge Way, Shefford, England, SG17 5HQ

Director30 July 2015Active
14, Old Bridge Way, Shefford, England, SG17 5HQ

Director30 July 2015Active
14, Old Bridge Way, Shefford, England, SG17 5HQ

Director30 July 2015Active

People with Significant Control

Raruk Holdings Limited
Notified on:22 January 2024
Status:Active
Country of residence:England
Address:14, Old Bridge Way, Shefford, England, SG17 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Lacy
Notified on:01 January 2024
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:14, Old Bridge Way, Shefford, England, SG17 5HQ
Nature of control:
  • Significant influence or control
Mr Luke Christopher Barnett
Notified on:01 January 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:14, Old Bridge Way, Shefford, England, SG17 5HQ
Nature of control:
  • Significant influence or control
Mr Darren Reynolds
Notified on:01 January 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:14, Old Bridge Way, Shefford, England, SG17 5HQ
Nature of control:
  • Significant influence or control
Mr Peter Williamson
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:14, Old Bridge Way, Shefford, England, SG17 5HQ
Nature of control:
  • Significant influence or control
Mr Peter Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:American
Country of residence:England
Address:14, Old Bridge Way, Shefford, England, SG17 5HQ
Nature of control:
  • Significant influence or control
Mr Robert Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:American
Country of residence:England
Address:14, Old Bridge Way, Shefford, England, SG17 5HQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (9 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (2 months remaining)

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