RARUK HOLDINGS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 2JF

Company number 07552877
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 28 CAMPUS 5, LETCHWORTH BUSINESS PARK, LETCHWORTH, HERTFORDSHIRE, SG6 2JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 99 . The most likely internet sites of RARUK HOLDINGS LIMITED are www.rarukholdings.co.uk, and www.raruk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Raruk Holdings Limited is a Private Limited Company. The company registration number is 07552877. Raruk Holdings Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Raruk Holdings Limited is 28 Campus 5 Letchworth Business Park Letchworth Hertfordshire Sg6 2jf. . BARNETT, Luke is a Secretary of the company. RODRIGUEZ, Peter Malcolm is a Director of the company. RODRIGUEZ, Robert Alfred is a Director of the company. WILLIAMSON, Peter is a Director of the company. Secretary WILLIAMSON, Peter has been resigned. Director RODRIGUEZ, Raphael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARNETT, Luke
Appointed Date: 03 December 2014
Director
RODRIGUEZ, Peter Malcolm
Appointed Date: 04 March 2011
67 years old
Director
RODRIGUEZ, Robert Alfred
Appointed Date: 04 March 2011
69 years old
Director
WILLIAMSON, Peter
Appointed Date: 04 March 2011
49 years old

Resigned Directors

Secretary
WILLIAMSON, Peter
Resigned: 03 December 2014
Appointed Date: 04 March 2011
Director
RODRIGUEZ, Raphael
Resigned: 30 April 2013
Appointed Date: 04 March 2011
94 years old

Persons With Significant Control

Mr Robert Rodriguez
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Peter Rodriguez
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Williamson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

RARUK HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 99
03 Jun 2015
Accounts for a small company made up to 31 December 2014
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 99
...
... and 10 more events
05 Jul 2012
Accounts for a small company made up to 31 December 2011
12 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
11 Apr 2011
Statement of capital following an allotment of shares on 6 March 2011
  • GBP 100
08 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Mar 2011
Incorporation

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