RUACH DESIGNS LTD
DARTFORD POWERMASTER (UK) LIMITED

Hellopages » Kent » Dartford » DA1 2AG
Company number 03001149
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Amended accounts for a small company made up to 29 February 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RUACH DESIGNS LTD are www.ruachdesigns.co.uk, and www.ruach-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ruach Designs Ltd is a Private Limited Company. The company registration number is 03001149. Ruach Designs Ltd has been working since 13 December 1994. The present status of the company is Active. The registered address of Ruach Designs Ltd is Adams Moore House Instone Road Dartford Da1 2ag. . PENMAN, Priscilla Grace is a Secretary of the company. NAIRNE, James is a Director of the company. PARKER, Martin Keith is a Director of the company. PENMAN, Ian Murray is a Director of the company. PENMAN, Priscilla Grace is a Director of the company. STEPHENS, Neil is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director REVNELL, Mark Try has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PENMAN, Priscilla Grace
Appointed Date: 13 December 1994

Director
NAIRNE, James
Appointed Date: 06 January 2011
61 years old

Director
PARKER, Martin Keith
Appointed Date: 06 May 2015
61 years old

Director
PENMAN, Ian Murray
Appointed Date: 13 December 1994
66 years old

Director
PENMAN, Priscilla Grace
Appointed Date: 01 February 2006
64 years old

Director
STEPHENS, Neil
Appointed Date: 06 January 2011
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Director
REVNELL, Mark Try
Resigned: 31 December 2011
Appointed Date: 06 January 2011
55 years old

Persons With Significant Control

Mr Ian Murray Penman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Priscilla Grace Penman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUACH DESIGNS LTD Events

21 Mar 2017
Amended accounts for a small company made up to 29 February 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Amended total exemption full accounts made up to 28 February 2015
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,082

...
... and 64 more events
27 Mar 1996
Return made up to 13/12/95; full list of members
05 Sep 1995
Accounting reference date notified as 31/12
23 Dec 1994
Secretary resigned;new director appointed

23 Dec 1994
New secretary appointed;director resigned

13 Dec 1994
Incorporation