Company information:
Ruthvoes Ltd (No: 09777575)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 15-Sep-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Aug-2023
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Resigned Director: ANAS ALSAIK ( DOB: Jan-2004 From: Nov-2021 To: Aug-2022 )
Resigned Director: IONUT BOSNEA ( From: Jul-2018 To: Nov-2018 )
Resigned Director: RUSSELL BUSH ( DOB: Dec-1979 From: Nov-2019 To: Nov-2021 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Mar-2017 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Apr-2018 )
Resigned Director: SAVIO TERTULIANO FERNANDES ( From: Apr-2018 To: Jul-2018 )
Resigned Director: MARIUS FESTILA ( From: Mar-2016 To: Jun-2016 )
Resigned Director: DAVID GIBNEY ( From: Jun-2016 To: Mar-2017 )
Resigned Director: SEPI MASEMBE-DOSSETT ( DOB: Aug-1988 From: Nov-2018 To: Nov-2019 )
Resigned Director: DEREK MCLEAN ( From: Mar-2017 To: Dec-2017 )
Resigned Director: KAROLIG PUZAITIC ( From: Nov-2015 To: Mar-2016 )
Resigned Director: DARREN WATKINS ( From: Dec-2017 To: Apr-2018 )
Persons of Significant Control:
Mr David Gibney, 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-03-15)
Mr Sepi Masembe-Dossett, London, SE27 0AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16, Ceased: 2019-11-19)
Mr Russell Bush, 8 Lord Knyvetts Court De Havilland Way, Stanwell, Staines-Upon-Thames, TW19 7JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-19, Ceased: 2021-11-03)
Mr Savio Tertuliano Fernandes, 2, Aqua Clean, Europa House, Hanger Lane, London, W5 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-25, Ceased: 2018-07-26)
Mr Anas Alsaik, Hounslow, TW5 9SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-03, Ceased: 2022-08-26)
Mr Darren Watkins, Leamington Spa, CV31 3JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-28, Ceased: 2018-04-05)
Mr Ionut Bosnea, Wembley, HA0 4HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-26, Ceased: 2018-11-16)
Mr Terry Dunne, 2, Aqua Clean, Europa House, Hanger Lane, London, W5 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-04-25)
Mr Derek Mclean, Motherwell, ML1 4HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-17, Ceased: 2017-12-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 12 | 1 | 2 | 305 | 1 | 1 | 1 | 12,1,2,305,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |