This company is commonly known as Ruby Acquisitions Limited. The company was founded 18 years ago and was given the registration number 05776157. The firm's registered office is in NORTHALLERTON. You can find them at Richmond House, Leeming Bar, Northallerton, North Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.
Name | : | RUBY ACQUISITIONS LIMITED |
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Company Number | : | 05776157 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Richmond House, Leeming Bar, Northallerton, United Kingdom, DL7 9UL | Director | 16 November 2020 | Active |
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL | Director | 31 October 2016 | Active |
Richmond House, Plews Way, Northallerton, United Kingdom, DL7 9UL | Director | 11 July 2013 | Active |
27a Roxborough Avenue, Harrow On The Hill, HA1 3BT | Secretary | 18 April 2006 | Active |
28 Grimescar Meadows, Birkby, Huddersfield, HD2 2DZ | Secretary | 16 October 2006 | Active |
4 Belmont Close, Wickford, SS12 0HR | Secretary | 10 April 2006 | Active |
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL | Secretary | 09 January 2017 | Active |
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL | Secretary | 01 June 2018 | Active |
27a Roxborough Avenue, Harrow On The Hill, HA1 3BT | Director | 18 April 2006 | Active |
Richmond House, Plews Way, Northallerton, United Kingdom, DL7 9UL | Director | 11 July 2013 | Active |
12 Egliston Mews, London, SW15 1AP | Director | 10 April 2006 | Active |
13 Lansdowne Road, London, W11 3AG | Director | 18 April 2006 | Active |
24a Chepstow Villas, London, W11 2RB | Director | 18 April 2006 | Active |
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL | Director | 11 October 2010 | Active |
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL | Director | 31 October 2016 | Active |
Richmond House, Leeming Bar, Northallerton, England, DL7 9UL | Director | 01 June 2018 | Active |
Froneri International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Richmond House, Leeming Bar, Northallerton, England, DL7 9UL |
Nature of control | : |
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Date | Category | Description | |
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2023-07-10 | Accounts | Accounts with accounts type full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type full. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-21 | Accounts | Accounts with accounts type full. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-08-10 | Accounts | Accounts with accounts type full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Officers | Change person director company with change date. | Download |
2019-09-19 | Accounts | Accounts with accounts type full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-04 | Resolution | Resolution. | Download |
2019-03-04 | Change of constitution | Statement of companys objects. | Download |
2018-10-24 | Officers | Termination secretary company with name termination date. | Download |
2018-07-02 | Accounts | Accounts with accounts type full. | Download |
2018-06-01 | Officers | Appoint person director company with name date. | Download |
2018-06-01 | Officers | Appoint person secretary company with name date. | Download |
2018-06-01 | Officers | Termination director company with name termination date. | Download |
2018-06-01 | Officers | Termination secretary company with name termination date. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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