Company number 10481974
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address KEARSLEY MILL CROMPTON ROAD STONECLOUGH, RADCLIFFE, MANCHESTER, ENGLAND, M26 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 30 November 2017 to 30 April 2017; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
RES01 ‐
Resolution of adoption of Articles of Association
; Sub-division of shares on 19 April 2017. The most likely internet sites of RUIA INVESTMENT LIMITED are www.ruiainvestment.co.uk, and www.ruia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Ruia Investment Limited is a Private Limited Company.
The company registration number is 10481974. Ruia Investment Limited has been working since 16 November 2016.
The present status of the company is Active. The registered address of Ruia Investment Limited is Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester England M26 1rh. . CAMPBELL, Philip John is a Secretary of the company. RUIA, Amit is a Director of the company. RUIA, Vimal is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
RUIA, Amit
Appointed Date: 01 December 2016
55 years old
Director
RUIA, Vimal
Appointed Date: 16 November 2016
66 years old
Persons With Significant Control
Mr Amit Ruia
Notified on: 16 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
RUIA INVESTMENT LIMITED Events
31 May 2017
Previous accounting period shortened from 30 November 2017 to 30 April 2017
03 May 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Apr 2017
Sub-division of shares on 19 April 2017
20 Apr 2017
Statement by Directors
20 Apr 2017
Statement of capital on 20 April 2017
...
... and 2 more events
28 Feb 2017
Resolutions
-
RES13 ‐
800 ord sharex of £1 each 09/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
02 Dec 2016
Appointment of Mr Philip John Campbell as a secretary on 1 December 2016
01 Dec 2016
Appointment of Mr Amit Ruia as a director on 1 December 2016
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
-
MODEL ARTICLES ‐
Model articles adopted