Raruk Automation Limited, Shefford

Raruk Automation Limited is a private limited company. Registered at 14 Old Bridge Way, Shefford SG17 5HQ, the aforementioned 8 years old company was incorporated on 2015-07-30 and is categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
4 directors can be found in the company: Ross L. (appointed on 01 January 2024), Luke B. (appointed on 01 January 2018), Darren R. (appointed on 01 January 2017). When it comes to the secretaries (1 in total), we can name: Luke B. (appointed on 30 July 2015).
About
Name: Raruk Automation Limited
Number: 09710646
Incorporation date: 2015-07-30
End of financial year: 31 December
 
Address: 14 Old Bridge Way
Shefford
SG17 5HQ
SIC code: 33200 - Installation of industrial machinery and equipment
Company staff
People with significant control
Darren R.
1 January 2017
Nature of control: significiant influence or control
Ross L.
1 January 2024
Nature of control: significiant influence or control
Raruk Holdings Limited
22 January 2024
Address 14 Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert R.
6 April 2016
Nature of control: significiant influence or control
Luke B.
1 January 2018
Nature of control: significiant influence or control
Peter W.
6 April 2016 - 31 December 2023
Nature of control: significiant influence or control
Peter R.
6 April 2016 - 31 December 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,922,956 2,131,338 2,695,393 2,671,405
Total Assets Less Current Liabilities 520,648 782,384 1,040,905 1,273,639

The target date for Raruk Automation Limited confirmation statement filing is 2024-08-12. The latest one was filed on 2023-07-29. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

7 persons of significant control are listed in the Companies House, namely: Darren R. who has substantial control or influence. Ross L. who has substantial control or influence. Raruk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Bridge Way, SG17 5HQ Shefford, Bedfordshire.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 22nd January 2024
filed on: 22nd, January 2024 | persons with significant control
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