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RUROC IP HOLDINGS LIMITED

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

This company is commonly known as Ruroc Ip Holdings Limited. The company was founded 13 years ago and was given the registration number 07450859. The firm's registered office is in GLOUCESTER. You can find them at Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:RUROC IP HOLDINGS LIMITED
Company Number:07450859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Unit 2 Barnett Way Barnett Way, Barnwood, Gloucester, England, GL4 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director01 April 2022Active
Hoefield House, Church Street, The Leigh, England, GL19 4AD

Director25 November 2010Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director01 April 2022Active
Applewood, Kemerton, Tewkesbury, England, GL20 7JE

Director25 November 2010Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director23 March 2015Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director23 March 2015Active
Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director19 September 2016Active
Ruroc Ltd, Unit 2 Barnett Way, Barnwood, Gloucester, England, GL4 3RT

Director01 January 2021Active

People with Significant Control

Mrs Bridget Kay Rees
Notified on:15 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Box Bush Barn, Oxenhall Lane, Ross-On-Wye, United Kingdom, HR9 7BJ
Nature of control:
  • Significant influence or control as firm
Ruroc Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Barnett Way, Barnwood, England, GL4 3RT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-24Accounts

Accounts with accounts type full.

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2022-08-15Accounts

Change account reference date company previous shortened.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type full.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Appoint person director company with name date.

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Termination director company with name termination date.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-06Officers

Appoint person director company with name date.

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2021-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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