RUIA Trading Limited

Company Name	RUIA Trading Limited
Company Status	Active
Company Number	10482048
Category	Private Limited Company
Incorporation Date	16 November 2016(7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vimal Ruia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Amit Ruia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Sunil Ruia
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Alok Ruia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(7 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Director Name	Mr Rajendra Ruia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(7 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Secretary Name	Mr Philip John Campbell
Status	Resigned
Appointed	01 December 2016(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 01 December 2020)
Role	Company Director
Correspondence Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH

Location

Registered Address	Kearsley Mill Crompton Road Stoneclough Radcliffe Manchester M26 1RH
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

14 November 2017	Delivered on: 15 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 October 2023	Group of companies' accounts made up to 30 April 2023 (38 pages)
16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
16 June 2023	Appointment of Mr Sunil Ruia as a director on 16 June 2023 (2 pages)
20 October 2022	Group of companies' accounts made up to 30 April 2022 (36 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
28 September 2021	Group of companies' accounts made up to 30 April 2021 (35 pages)
3 December 2020	Termination of appointment of Philip John Campbell as a secretary on 1 December 2020 (1 page)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
15 September 2020	Group of companies' accounts made up to 30 April 2020 (37 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
18 September 2019	Group of companies' accounts made up to 30 April 2019 (35 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
11 September 2018	Group of companies' accounts made up to 30 April 2018 (35 pages)
30 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
15 November 2017	Registration of charge 104820480001, created on 14 November 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
15 November 2017	Registration of charge 104820480001, created on 14 November 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
12 October 2017	Notification of a person with significant control statement (2 pages)
12 October 2017	Notification of a person with significant control statement (2 pages)
19 September 2017	Group of companies' accounts made up to 30 April 2017 (27 pages)
19 September 2017	Group of companies' accounts made up to 30 April 2017 (27 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Cessation of Amit Ruia as a person with significant control on 30 April 2017 (1 page)
23 August 2017	Cessation of Amit Ruia as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of Amit Ruia as a person with significant control on 30 April 2017 (1 page)
31 May 2017	Previous accounting period shortened from 30 November 2017 to 30 April 2017 (1 page)
31 May 2017	Previous accounting period shortened from 30 November 2017 to 30 April 2017 (1 page)
12 May 2017	Sub-division of shares on 19 April 2017 (6 pages)
12 May 2017	Sub-division of shares on 19 April 2017 (6 pages)
3 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 640 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 640 (3 pages)
28 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 December 2016	Appointment of Mr Philip John Campbell as a secretary on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Philip John Campbell as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Amit Ruia as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Amit Ruia as a director on 1 December 2016 (2 pages)
16 November 2016	Incorporation Statement of capital on 2016-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
16 November 2016	Incorporation Statement of capital on 2016-11-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

RUIA Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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