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RUANE CONSTRUCTION LIMITED

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

This company is commonly known as Ruane Construction Limited. The company was founded 52 years ago and was given the registration number 01047602. The firm's registered office is in HERTFORD HEATH. You can find them at Unit 1 College Farm, Hailey Lane, Hertford Heath, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RUANE CONSTRUCTION LIMITED
Company Number:01047602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1972
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 1 College Farm, Hailey Lane, Hertford Heath, Hertfordshire, SG13 7NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 College Farm, Hailey Lane, Hertford Heath, England, SG13 7NX

Secretary16 March 2015Active
Thele Lodge, Chardingleye Lane, Great Amwell, SG12 9RT

Director06 April 1999Active
Jomar House, Blythe Road, Hoddesdon, EN11

Secretary-Active
Jomar House, Blythe Road, Hoddesdon, EN11 0BB

Director-Active
Jomar House, Blythe Road, Hoddesdon, EN11

Director-Active

People with Significant Control

John Martin Ruane
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Thele Lodge, Great Amwell, England, SG12 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-04-09Officers

Appoint person secretary company with name date.

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2015-04-09Officers

Termination secretary company with name termination date.

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2015-04-09Officers

Termination director company with name termination date.

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2015-03-24Annual return

Annual return company with made up date.

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2015-03-23Address

Change registered office address company with date old address new address.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date.

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