Company NameRUGA Hgv Limited
DirectorAndrei Grigoras Rugina
Company StatusActive
Company Number08523191
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Andrei Grigoras Rugina
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityRomanian
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address80 Chestnut Road
Vange
Basildon
SS16 4TQ
Secretary NameBianca Ormenisar
NationalityBritish
StatusCurrent
Appointed01 June 2013(3 weeks, 1 day after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address82 Grosvenor Road
Dagenham
Essex
RM8 1NH

Location

Registered Address80 Chestnut Road
Vange
Basildon
SS16 4TQ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 May 2023 (11 months, 2 weeks ago)
Next Return Due20 May 2024 (4 weeks, 1 day from now)

Filing History

19 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
3 June 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
5 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
3 July 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
2 October 2020Micro company accounts made up to 31 May 2020 (3 pages)
8 June 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
31 May 2019Confirmation statement made on 6 May 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
15 May 2018Confirmation statement made on 6 May 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
25 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
2 August 2017Registered office address changed from 82 Grosvenor Road Dagenham Essex RM18 1NH to 80 Chestnut Road Vange Basildon SS16 4TQ on 2 August 2017 (1 page)
2 August 2017Registered office address changed from 82 Grosvenor Road Dagenham Essex RM18 1NH to 80 Chestnut Road Vange Basildon SS16 4TQ on 2 August 2017 (1 page)
22 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
8 July 2016Micro company accounts made up to 31 May 2016 (2 pages)
8 July 2016Micro company accounts made up to 31 May 2016 (2 pages)
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Director's details changed for Mr Andrei Grigoras Rugina on 2 March 2016 (2 pages)
6 May 2016Director's details changed for Mr Andrei Grigoras Rugina on 2 March 2016 (2 pages)
21 December 2015Micro company accounts made up to 31 May 2015 (2 pages)
21 December 2015Micro company accounts made up to 31 May 2015 (2 pages)
24 November 2015Registered office address changed from 4 Hadleigh Business Centre 351-359 London Road Hadleigh Benfleet Essex SS7 2BT to 82 Grosvenor Road Dagenham Essex RM18 1NH on 24 November 2015 (2 pages)
24 November 2015Registered office address changed from 4 Hadleigh Business Centre 351-359 London Road Hadleigh Benfleet Essex SS7 2BT to 82 Grosvenor Road Dagenham Essex RM18 1NH on 24 November 2015 (2 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
17 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
23 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
15 April 2014Secretary's details changed for Bianca Ormenisar on 15 April 2014 (1 page)
15 April 2014Director's details changed for Mr Andrei Grigoras Rugina on 15 April 2014 (2 pages)
15 April 2014Registered office address changed from 2 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 15 April 2014 (1 page)
15 April 2014Secretary's details changed for Bianca Ormenisar on 15 April 2014 (1 page)
15 April 2014Registered office address changed from 2 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 15 April 2014 (1 page)
15 April 2014Director's details changed for Mr Andrei Grigoras Rugina on 15 April 2014 (2 pages)
30 August 2013Registered office address changed from 15 Buxton House Buxton Drive London E11 1PH England on 30 August 2013 (2 pages)
30 August 2013Registered office address changed from 15 Buxton House Buxton Drive London E11 1PH England on 30 August 2013 (2 pages)
30 August 2013Appointment of Bianca Ormenisar as a secretary (3 pages)
30 August 2013Appointment of Bianca Ormenisar as a secretary (3 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
10 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)