IRUGASA GROUP LTD

Overview

Company Name	IRUGASA GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08208286
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRUGASA GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IRUGASA GROUP LTD located?

Registered Office Address	The Old Chapel 20a Bradley Cottages DH8 6JZ Consett County Durham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IRUGASA GROUP LTD?

Previous Company Names
Company Name	From	Until
SOUTHERN CRANES & LIFTING EQUIPMENT LTD	Sep 10, 2012	Sep 10, 2012

What are the latest accounts for IRUGASA GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IRUGASA GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for IRUGASA GROUP LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 02, 2025	Confirmation statement made on Jul 25, 2025 with updates	5 pages	CS01

Jan 23, 2025	Notification of Indic Bv as a person with significant control on Jan 14, 2025	2 pages	PSC02

Jan 23, 2025	Cessation of Paul Weldon Johnston as a person with significant control on Jan 14, 2025	1 pages	PSC07

Jan 23, 2025	Appointment of Mr Luc Claes as a director on Jan 14, 2025	2 pages	AP01

Jan 23, 2025	Termination of appointment of Paul Weldon Johnston as a secretary on Jan 14, 2025	1 pages	TM02

Jan 23, 2025	Termination of appointment of Paul Weldon Johnston as a director on Jan 14, 2025	1 pages	TM01

Jul 29, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Aug 04, 2021	Register inspection address has been changed to Analysis House 117-119 Sea Road Sunderland SR6 9EQ	1 pages	AD02

Aug 03, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Satisfaction of charge 082082860001 in full	1 pages	MR04

Nov 05, 2019	Secretary's details changed for Paul Weldon Johnston on Nov 01, 2019	1 pages	CH03

Jul 30, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Feb 15, 2019	Director's details changed for Mr Paul Weldon Johnston on Feb 06, 2018	2 pages	CH01

Feb 05, 2019	Registered office address changed from The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ England to The Old Chapel 20a Bradley Cottages Consett County Durham DH8 6JZ on Feb 05, 2019	1 pages	AD01

Jan 09, 2019	Registered office address changed from Unit 5 Finlay Court Finlay Court Simonside East Industrial Estate South Shields Tyne and Wear NE34 9QA to The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ on Jan 09, 2019	1 pages	AD01

View All Filings

Who are the officers of IRUGASA GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAES, Luc 2627 Schelle Molenberglei 21 Antwerpen Belgium	Jan 14, 2025		Director	2627 Schelle Molenberglei 21 Antwerpen Belgium	Belgium	Belgian	1963-1	331537160001
JOHNSTON, Paul Weldon 20a Bradley Cottages DH8 6JZ Consett The Old Chapel County Durham United Kingdom	Sep 10, 2012	Jan 14, 2025	Secretary	20a Bradley Cottages DH8 6JZ Consett The Old Chapel County Durham United Kingdom				171948870001
JOHNSTON, Paul Weldon 20a Bradley Cottages DH8 6JZ Consett The Old Chapel County Durham United Kingdom	Sep 10, 2012	Jan 14, 2025	Director	20a Bradley Cottages DH8 6JZ Consett The Old Chapel County Durham United Kingdom	United Kingdom	British	1967-5	151918900004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRUGASA GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Indic Bv

Jan 14, 2025

2627 Schelle

Molenberglei 21

Antwerpen

Belgium

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Napoleonic Code
Place Registered	Belgium
Registration Number	0861568846

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Weldon Johnston

Jul 25, 2016

20a Bradley Cottages

DH8 6JZ Consett

The Old Chapel

County Durham

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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