RUSKINN TECHNOLOGY LIMITED
BRIDGEND RUSKINN HOLDINGS LIMITED

Hellopages » Bridgend » Bridgend » CF31 3TB

Company number 05692599
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address UNITS 8 & 9 YORK PARK, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Daniel Eagleson as a director on 29 November 2016. The most likely internet sites of RUSKINN TECHNOLOGY LIMITED are www.ruskinntechnology.co.uk, and www.ruskinn-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.1 miles; to Garth (Bridgend) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruskinn Technology Limited is a Private Limited Company. The company registration number is 05692599. Ruskinn Technology Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Ruskinn Technology Limited is Units 8 9 York Park Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3tb. . EAGLESON, Daniel is a Director of the company. EAGLESON, David Charles is a Director of the company. EAGLESON, Dennis is a Director of the company. PATEL, Samir Hasan is a Director of the company. SEMLE, Scott Bray is a Director of the company. SKINN, Andrew Jonathan is a Director of the company. Secretary FOSTER, Julia has been resigned. Secretary MORGAN, Peter William John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIANCHETTI, Emilio has been resigned. Director JOHNSON, Ian Roy has been resigned. Director MAY, Gregory has been resigned. Director MORGAN, Peter William John has been resigned. Director MORGAN, Peter William John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
EAGLESON, Daniel
Appointed Date: 29 November 2016
48 years old
Director
EAGLESON, David Charles
Appointed Date: 06 July 2011
53 years old
Director
EAGLESON, Dennis
Appointed Date: 06 July 2011
80 years old
Director
PATEL, Samir Hasan
Appointed Date: 31 January 2006
70 years old
Director
SEMLE, Scott Bray
Appointed Date: 06 July 2011
67 years old
Director
SKINN, Andrew Jonathan
Appointed Date: 08 February 2006
65 years old

Resigned Directors

Secretary
FOSTER, Julia
Resigned: 01 October 2007
Appointed Date: 31 January 2006
Secretary
MORGAN, Peter William John
Resigned: 06 July 2011
Appointed Date: 01 October 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
BIANCHETTI, Emilio
Resigned: 06 July 2011
Appointed Date: 08 February 2006
65 years old
Director
JOHNSON, Ian Roy
Resigned: 06 July 2011
Appointed Date: 06 May 2008
72 years old
Director
MAY, Gregory
Resigned: 29 April 2016
Appointed Date: 24 June 2014
60 years old
Director
MORGAN, Peter William John
Resigned: 06 July 2011
Appointed Date: 06 May 2008
71 years old
Director
MORGAN, Peter William John
Resigned: 13 April 2007
Appointed Date: 08 February 2006
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Daniel Eagleson
Notified on: 29 November 2016
48 years old
Nature of control: Has significant influence or control
David Charles Eagleson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Scott Bray Semle
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Dennis Eagleson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Samir Hasan Patel
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Andrew Jonathan Skinn
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RUSKINN TECHNOLOGY LIMITED Events

23 May 2017
Full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 7 January 2017 with updates
03 Feb 2017
Appointment of Mr Daniel Eagleson as a director on 29 November 2016
08 May 2016
Termination of appointment of Gregory May as a director on 29 April 2016
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
13 Feb 2006
Director resigned
13 Feb 2006
Registered office changed on 13/02/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Feb 2006
New secretary appointed
13 Feb 2006
New director appointed
31 Jan 2006
Incorporation

RUSKINN TECHNOLOGY LIMITED Charges

30 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 16 July 2011
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied on 25 March 2009
Persons entitled: Biotrace International PLC
Description: Fixed and floating charges over the undertaking and all…

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