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RUSKINN TECHNOLOGY LIMITED

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

This company is commonly known as Ruskinn Technology Limited. The company was founded 18 years ago and was given the registration number 05692599. The firm's registered office is in BRIDGEND. You can find them at Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:RUSKINN TECHNOLOGY LIMITED
Company Number:05692599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8 & 9, York Park, Bridgend Industrial Estate, Bridgend, CF31 3TB

Director29 November 2016Active
Units 8 & 9, York Park, Bridgend Industrial Estate, Bridgend, CF31 3TB

Director06 July 2011Active
Units 8 & 9, York Park, Bridgend Industrial Estate, Bridgend, CF31 3TB

Director06 July 2011Active
Units 8 & 9, York Park, Bridgend Industrial Estate, Bridgend, CF31 3TB

Director31 January 2006Active
Units 8 & 9, York Park, Bridgend Industrial Estate, Bridgend, CF31 3TB

Director08 February 2006Active
16a Heol Y Fro, Llantwit Major, CF61 2SA

Secretary31 January 2006Active
5 Nantlais, Corntown, Bridgend, CF35 5SA

Secretary01 October 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 January 2006Active
Poortland 18 3451 Vb, Vleuten, Holland,

Director08 February 2006Active
Tumblers Chase, St Hilary, Cowbridge, CF71 7DP

Director06 May 2008Active
8, York Park, Bridgend Industrial Estate, Bridgend, Wales, CF31 3TB

Director24 June 2014Active
5 Nantlais, Corntown, Bridgend, CF35 5SA

Director06 May 2008Active
5 Nantlais, Corntown, Bridgend, CF35 5SA

Director08 February 2006Active
Units 8 & 9, York Park, Bridgend Industrial Estate, Bridgend, CF31 3TB

Director06 July 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 January 2006Active

People with Significant Control

Mr Daniel Eagleson
Notified on:29 November 2016
Status:Active
Date of birth:April 1977
Nationality:American
Country of residence:United Kingdom
Address:Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Nature of control:
  • Significant influence or control
Scott Bray Semle
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:American
Country of residence:United Kingdom
Address:Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Nature of control:
  • Significant influence or control
David Charles Eagleson
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:American
Country of residence:United Kingdom
Address:Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Nature of control:
  • Significant influence or control
Dennis Eagleson
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:American
Country of residence:United Kingdom
Address:Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Nature of control:
  • Significant influence or control
Samir Hasan Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Nature of control:
  • Significant influence or control
Mr Andrew Jonathan Skinn
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Units 8 & 9 York Park, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Nature of control:
  • Significant influence or control

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
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type small.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-05-10Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type small.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type small.

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2020-02-04Resolution

Resolution.

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2020-02-04Change of constitution

Statement of companys objects.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-03Capital

Capital variation of rights attached to shares.

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2020-01-27Capital

Capital allotment shares.

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2019-05-02Accounts

Accounts with accounts type small.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type small.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Persons with significant control

Change to a person with significant control.

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