Active
Company Information for RULA DEVELOPMENTS (IMMINGHAM) LIMITED
MAGDALEN CENTRE ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK, OXFORD, OX4 4GA,
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Company Registration Number
10599232
Private Limited Company
Active |
Company Name | ||
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RULA DEVELOPMENTS (IMMINGHAM) LIMITED | ||
Legal Registered Office | ||
MAGDALEN CENTRE ROBERT ROBINSON AVENUE THE OXFORD SCIENCE PARK OXFORD OX4 4GA | ||
Previous Names | ||
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Company Number | 10599232 | |
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Company ID Number | 10599232 | |
Date formed | 2017-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 03/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 17:53:12 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN IAN MURDOCH |
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MARK RONALD ROBERTS |
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BENJAMIN MARK WARD |
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THOMAS DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA CONTROLS LIMITED | Director | 2018-06-18 | CURRENT | 2017-05-10 | Active | |
LCA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1991-03-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
HIGHSTREAM SOLUTIONS LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-27 | Active | |
BLUEOAK ESTATES (TIMPERLEY) LIMITED | Director | 2016-11-11 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
CODA INVESTMENTS (TIMPERLEY) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation | |
MACODAPE INVESTMENTS LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
LCA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1991-03-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
HIGHSTREAM SOLUTIONS LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-27 | Active | |
CODA INVESTMENTS LIMITED | Director | 2017-01-23 | CURRENT | 2016-02-12 | Active | |
RULA DEVELOPMENTS LIMITED | Director | 2017-01-23 | CURRENT | 2016-07-11 | Active | |
GATEWAY DEVELOPMENTS (YORK) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
RULA DEVELOPMENTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-07-11 | Active | |
LCA GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1991-03-04 | Active | |
LCA HOLDINGS LIMITED | Director | 2017-05-08 | CURRENT | 2017-03-01 | Active | |
BALOO PROPERTIES LTD | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
HIGHSTREAM SOLUTIONS LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-27 | Active | |
CODA INVESTMENTS (TIMPERLEY) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Liquidation | |
RULA DEVELOPMENTS LIMITED | Director | 2016-08-01 | CURRENT | 2016-07-11 | Active | |
CODA INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PECODA INVESTMENTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
PECODA (CHESTER) LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 601 | |
PSC02 | Notification of Blackmead Infrastructure Limited as a person with significant control on 2022-03-23 | |
PSC07 | CESSATION OF ALTALTO IMMINGHAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARD MICHAEL HARGREAVES | |
TM02 | Termination of appointment of David Bate on 2022-03-23 | |
AP02 | Appointment of Pinecroft Corporate Services Limited as director on 2022-03-23 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105992320002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR NEVILLE RICHARD MICHAEL HARGREAVES | ||
DIRECTOR APPOINTED MR NEVILLE RICHARD MICHAEL HARGREAVES | ||
AP01 | DIRECTOR APPOINTED MR NEVILLE RICHARD MICHAEL HARGREAVES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105992320001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105992320001 | |
Resolutions passed:<ul><li>Resolution Company business 22/12/2021<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
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DIRECTOR APPOINTED MR HENRIK SVEN GUNNAR WAREBORN | ||
DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH | ||
Appointment of Mr David Bate as company secretary on 2021-12-22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RONALD ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WARD | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 17/01/22 FROM Building 2 Chapel Lane Bruera Chester Cheshire CH3 6EW England | ||
CESSATION OF BENJAMIN MARK WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BENJAMIN MARK WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Altalto Immingham Limited as a person with significant control on 2021-12-22 | ||
PSC02 | Notification of Altalto Immingham Limited as a person with significant control on 2021-12-22 | |
PSC07 | CESSATION OF BENJAMIN MARK WARD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM Building 2 Chapel Lane Bruera Chester Cheshire CH3 6EW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH | |
AP03 | Appointment of Mr David Bate as company secretary on 2021-12-22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS | |
REGISTRATION OF A CHARGE / CHARGE CODE 105992320002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105992320002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK WARD | |
RES13 | Resolutions passed:Re-classified; such ordinary a shares and ordinary b shares having the rights and being subject to the obligations set out in the articles of association of the company as amended pursuant to resolution 2. that the articles of associ... | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 600 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 500 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105992320001 | |
RES01 | ADOPT ARTICLES 12/07/17 | |
RES10 | Resolutions passed:
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AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK RONALD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WARD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WARD | |
RES15 | CHANGE OF NAME 28/02/2017 | |
RES15 | CHANGE OF NAME 28/02/2017 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1221 LIMITED CERTIFICATE ISSUED ON 28/02/17 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1221 LIMITED CERTIFICATE ISSUED ON 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN MURDOCH | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN MURDOCH | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RULA DEVELOPMENTS (IMMINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RULA DEVELOPMENTS (IMMINGHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |