R.U.X.T. LTD. - HOUNSLOW
| Company Profile | Company Filings |
Overview
R.U.X.T. LTD. is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
R.U.X.T. LTD. was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480128. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
R.U.X.T. LTD. was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480128. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
R.U.X.T. LTD. - HOUNSLOW
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47190 - Other retail sale in non-specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
COMPANYPLANET UNIT
HOUNSLOW
GREATER LONDON
TW4 6JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST TAXI MARKETING LTD (until 23/05/2018)
FIRST TAXI MARKETING LTD (until 23/05/2018)
BETREUUNG UND VERWALTUNG LTD (until 03/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL OBERMOSER | Jan 1979 | Austrian | Director | 2018-05-01 | CURRENT |
| COMPANY CONSULTANTS & SECRETARIAL LTD | Corporate Secretary | 2013-04-09 UNTIL 2015-04-09 | RESIGNED | ||
| MR JOHANN ERBEZNIK | Feb 1969 | Austrian | Director | 2017-09-01 UNTIL 2018-03-29 | RESIGNED |
| ALEXANDER HERRMANN | Jul 1968 | German | Director | 2013-04-09 UNTIL 2016-03-02 | RESIGNED |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2016-03-02 UNTIL 2018-02-28 | RESIGNED | ||
| RALF KARSTEN KLIMMECK | Aug 1956 | German | Director | 2016-03-01 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael Obermoser | 2018-05-01 | 1/1979 | Reith Im Alpbachtal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ralf Klimmeck | 2017-08-31 - 2018-04-30 | 8/1956 | Hounslow Greater London | Significant influence or control |
| Ralf Karsten Klimmeck | 2016-04-06 - 2017-08-31 | 8/1956 | Hounslow / Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - R.U.X.T. LTD. | 2023-05-17 | 30-04-2023 | £1,155 equity |
| Micro-entity Accounts - R.U.X.T. LTD. | 2022-06-04 | 30-04-2022 | £26,171 equity |
| Dormant Company Accounts - R.U.X.T. LTD. | 2022-01-08 | 30-04-2021 | £10,000 equity |
| Dormant Company Accounts - R.U.X.T. LTD. | 2019-02-23 | 30-04-2018 | £10,000 equity |
| Micro-entity Accounts - FIRST TAXI MARKETING LTD | 2017-09-30 | 30-04-2017 | £58,066 equity |
| Dormant Company Accounts - FIRST TAXI MARKETING LTD | 2017-03-22 | 30-04-2016 | £10,000 equity |
| Dormant Company Accounts - BETREUUNG UND VERWALTUNG LTD | 2015-09-11 | 30-04-2015 | €100 Cash €100 equity |
| Dormant Company Accounts - BETREUUNG UND VERWALTUNG LTD | 2014-08-05 | 30-04-2014 | €100 Cash €100 equity |