RUACH DESIGNS LTD
RUACH DESIGNS LTD is an active private limited company, incorporated on 13 December 1994. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Instone Road, Dartford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RUACH DESIGNS LTD previously had the company name POWERMASTER (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03001149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ADAMS & MOORE HOUSE |
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Address Line 2 | INSTONE ROAD |
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Post Town | DARTFORD |
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Postcode | DA1 2AG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 27/01/2005 onwards:
RUACH DESIGNS LTD
Prior to 27/01/2005:
POWERMASTER (UK) LIMITED
Directors
(The company's officers)
MR IAN MURRAY PENMAN
(~65 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, DA1 2AG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/1994
MR JOSHUA PENMAN
(~34 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, KENT, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2023
PRISCILLA GRACE PENMAN
(~63 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, DA1 2AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2006
PRISCILLA GRACE PENMAN
(~63 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, DA1 2AG, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 13/12/1994
Shareholders
(Persons of Significant Control)
Mr Ian Murray Penman
(~65 year old British national)
Adams And Moore House, Instone Road, Dartford, DA1 2AG, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Priscilla Grace Penman
(~63 year old British national)
Adams And Moore House, Instone Road, Dartford, DA1 2AG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
RUACH DESIGNS LTD: Maps
Maps show the location of the postcode of the registered office, DA1 2AG.
Map of RUACH DESIGNS LTD at local scale
Map of RUACH DESIGNS LTD at district scale
More Companies in DA1 2AG
Other companies with registered offices in DA1 2AG:
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)