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RUROC IP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RUROC IP HOLDINGS LIMITED
COMPANY NUMBER
07450859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
25/11/2010
(13 years and 11 months old)
WEBSITE
RUROC.COM
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2010
08/03/2018
RUROC SPORTS LIMITED
Previous Names
25/11/2010 08/03/2018 RUROC SPORTS LIMITED
GLOUCESTER
GL4 3RT
Unit 2 Barnett Way Barnett Way
Barnwood
Gloucester
GL4 3RT
GL4 3RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RUROC GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RUROC IP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RUROC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: Warwick Howerd Nash (911005073) has left the board |
Credit Risk Overview
Want to learn more about RUROC IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUROC IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUROC IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
25/11/2010 - 10/06/2016 (5 years and 6 months) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Christopher Ian Althorp-Gormlay 25/11/2010 - 23/03/2015 (4 years and 3 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
23/03/2015 - Present (9 years and 7 months) Born in Aug 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
23/03/2015 - 26/03/2021 (6years) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RUROC GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RUROC IP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RUROC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2024 | Event: Warwick Howerd Nash (911005073) has left the board |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: Daniel John Rees (917103597) has left the board |
Date: 08/04/2022 | Event: Stuart Worgan (923964477) has left the board |
Date: 08/04/2022 | Event: New Board Member Paul William Smythe (909621519) Appointed |
Date: 08/04/2022 | Event: New Board Member Warwick Howerd Nash (911005073) Appointed |
Date: 22/12/2021 | Event: Matthew Emanuel Rees (921523587) has left the board |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Board Member Stuart Worgan (923964477) Appointed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 15/05/2018 | Event: New Board Member Matthew Emanuel Rees (921523587) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: David Jonathan Pearson (908492747) has left the board |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 18/06/2015 | Event: Change in Reg. Office |
Date: 28/05/2015 | Event: Bridget Rees (919773509) has left the board |
Date: 28/05/2015 | Event: New Board Member Bridget Kay Rees (915250249) Appointed |
Date: 20/05/2015 | Event: New Board Member Bridget Rees (919773509) Appointed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 01/05/2015 | Event: Christopher Ian Althorp-Gormlay (913079432) has left the board |
Date: 01/05/2015 | Event: New Board Member Daniel John Rees (917103597) Appointed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: New Annual Return filed |
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