RARUK AUTOMATION LIMITED

RARUK AUTOMATION LIMITED is an active private limited company, incorporated on 30 July 2015. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Old Bridge Way, Shefford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RARUK AUTOMATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	14 OLD BRIDGE WAY
Post Town	SHEFFORD
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	SG17 5HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

RARUK AUTOMATION LIMITED

Directors

(The company's officers)

MR LUKE CHRISTOPHER BARNETT

(~38 year old British national)

14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR ROSS LACY

(~41 year old British national)

14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

MR DARREN REYNOLDS

(~54 year old British national)

14 OLD BRIDGE WAY, SHEFFORD, BEDFORDSHIRE, SG17 5HQ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2017

MR ROBERT ALFRED RODRIGUEZ

(~67 year old American national)

14 OLD BRIDGE WAY, SHEFFORD, SG17 5HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/07/2015

MR LUKE BARNETT

14 OLD BRIDGE WAY, SHEFFORD, SG17 5HQ, ENGLAND

Current Secretary

Appointed on 30/07/2015

Connections

(Shared officers)

DRIVE LINES TECHNOLOGIES LIMITED

MR DARREN REYNOLDS

R.A.RODRIGUEZ (U.K.) LIMITED

MR LUKE CHRISTOPHER BARNETT
MR DARREN REYNOLDS
MR ROBERT ALFRED RODRIGUEZ

RARUK HOLDINGS LIMITED

MR LUKE CHRISTOPHER BARNETT
MR DARREN REYNOLDS
MR ROBERT ALFRED RODRIGUEZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)