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Rula Developments (Immingham) Limited

10599232

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 03/02/2017

Previously known as

Ensco 1221 Limited · until 28/02/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Duncan Mcnair

director · Since 31/12/2025

SCOTTISH · UNITED KINGDOM · Age 31

Also on 10 other boards

Amit Rishi Jaysukh Thakrar

director · Since 31/12/2025

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Duncan Mcnair

director · Since 31/12/2025

Scottish · United Kingdom · Age 31

Amit Rishi Jaysukh Thakrar

director · Since 31/12/2025

British · England · Age 39

Former

Gateley Incorporations Limited

corporate director · Resigned 28/02/2017

Gateley Secretaries Limited

corporate secretary · Resigned 28/02/2017

Michael James Ward

director · Resigned 28/02/2017

Colin Ian Murdoch

director · Resigned 22/12/2021

Mark Ronald Roberts

director · Resigned 22/12/2021

Benjamin Mark Ward

director · Resigned 22/12/2021

Thomas David Williams

director · Resigned 22/12/2021

David Bate

secretary · Resigned 23/03/2022

Neville Richard Michael Hargreaves

director · Resigned 23/03/2022

Henrik Sven Gunnar Wareborn

director · Resigned 23/03/2022

Andrew James Sinclair Morris

director · Resigned 23/03/2022

Pinecroft Corporate Services Limited

corporate director · Resigned 31/12/2025

Graham Ernest Shaw

director · Resigned 31/12/2025

Persons with Significant Control

Blackmead Infrastructure Limited

75–100% shares
75–100% votes

32, London Bridge Street, London, SE1 9SG

Reg: 08928992 · Register Of England And Wales · Private Limited Company

Notified 23/03/2022

Former PSCs

Gateley Incorporations Limited

Ceased 28/02/2017

Mr Benjamin Mark Ward

Ceased 22/12/2021

Altalto Immingham Limited

Ceased 23/03/2022

Charges0 outstanding

Charge
satisfied

BENJAMIN MARK WARD, COLIN IAN MURDOCH, MARK RONALD ROBERTS, THOMAS DAVID WILLIAMS

Created 22/12/2021Registered 05/01/2022Satisfied 24/03/2022
Charge
satisfied

THOMAS DAVID WILLIAMS, BARBARA WILLIAMS AND COLIN IAN MURDOCH AS TRUSTEES OF THE WILLIAMS FAMIL

Created 07/09/2017Registered 12/09/2017Satisfied 19/01/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line132 C/O Foresight Group Llp
2026-06-16

32 C/O FORESIGHT GROUP LLP

post townLondon
2026-06-16

LONDON