JOHN RUCK CONSTRUCTION LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0NS

Company number 03934041
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address LONGMEAD, ELMS GREEN, LEOMINSTER, HR6 0NS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of JOHN RUCK CONSTRUCTION LIMITED are www.johnruckconstruction.co.uk, and www.john-ruck-construction.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-five years and ten months. John Ruck Construction Limited is a Private Limited Company. The company registration number is 03934041. John Ruck Construction Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of John Ruck Construction Limited is Longmead Elms Green Leominster Hr6 0ns. The company`s financial liabilities are £1644.15k. It is £458.55k against last year. The cash in hand is £1026.65k. It is £-37.05k against last year. And the total assets are £3048.34k, which is £687.23k against last year. CLEGG, Katrina is a Secretary of the company. CLEGG, Katrina is a Director of the company. RUCK, John Alan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOYCE, Martin Russell has been resigned. Director HARRIS, Stuart Sean has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


john ruck construction Key Finiance

LIABILITIES £1644.15k
+38%
CASH £1026.65k
-4%
TOTAL ASSETS £3048.34k
+29%
All Financial Figures

Current Directors

Secretary
CLEGG, Katrina
Appointed Date: 25 February 2000

Director
CLEGG, Katrina
Appointed Date: 28 July 2003
53 years old

Director
RUCK, John Alan
Appointed Date: 25 February 2000
71 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Director
BOYCE, Martin Russell
Resigned: 27 July 2015
Appointed Date: 04 August 2014
58 years old

Director
HARRIS, Stuart Sean
Resigned: 22 December 2010
Appointed Date: 28 July 2003
52 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr John Alan Ruck
Notified on: 1 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

Mrs Katrina Clegg
Notified on: 1 February 2017
53 years old
Nature of control: Has significant influence or control

JOHN RUCK CONSTRUCTION LIMITED Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

27 Jul 2015
Termination of appointment of Martin Russell Boyce as a director on 27 July 2015
08 May 2015
Satisfaction of charge 1 in full
...
... and 47 more events
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
25 Feb 2000
Incorporation

JOHN RUCK CONSTRUCTION LIMITED Charges

31 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…