RUROC LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AL

Company number 07450896
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 29 BRUNEL COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AL
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Matthew Emanuel Rees as a director on 19 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RUROC LIMITED are www.ruroc.co.uk, and www.ruroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ruroc Limited is a Private Limited Company. The company registration number is 07450896. Ruroc Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Ruroc Limited is 29 Brunel Court Waterwells Business Park Quedgeley Gloucester Gl2 2al. . REES, Daniel John is a Director of the company. REES, Matthew Emanuel is a Director of the company. Director ALTHORP-GORMLAY, Christopher Ian has been resigned. Director PEARSON, David Jonathan has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
REES, Daniel John
Appointed Date: 05 July 2012
36 years old
Director
REES, Matthew Emanuel
Appointed Date: 19 September 2016
30 years old

Resigned Directors

Director
ALTHORP-GORMLAY, Christopher Ian
Resigned: 25 November 2010
Appointed Date: 25 November 2010
53 years old
Director
PEARSON, David Jonathan
Resigned: 05 July 2012
Appointed Date: 25 November 2010
55 years old

Persons With Significant Control

Ruroc Sports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUROC LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Appointment of Mr Matthew Emanuel Rees as a director on 19 September 2016
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Registration of charge 074508960004, created on 19 May 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
12 Jan 2012
Annual return made up to 25 November 2011 with full list of shareholders
12 Jan 2012
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 12 January 2012
25 Jan 2011
Particulars of a mortgage or charge / charge no: 1
27 Nov 2010
Termination of appointment of Christopher Ian Althorp-Gormlay as a director
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RUROC LIMITED Charges

19 May 2016
Charge code 0745 0896 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
22 July 2015
Charge code 0745 0896 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 June 2015
Charge code 0745 0896 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
8 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Ruroc Sports Limited
Description: Fixed and floating charge over the undertaking and all…

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