THE RUBY KEY LTD
CHELTENHAM HARVEY & MARTIN LTD

Hellopages » Gloucestershire » Cheltenham » GL52 2NE

Company number 08358656
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 47 WINCHCOMBE ST, CHELTENHAM, GL52 2NE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mrs Kerry Marie Bonanos on 5 April 2016; Termination of appointment of Nigel Anthony Harvey as a director on 6 December 2016. The most likely internet sites of THE RUBY KEY LTD are www.therubykey.co.uk, and www.the-ruby-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ruby Key Ltd is a Private Limited Company. The company registration number is 08358656. The Ruby Key Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of The Ruby Key Ltd is 47 Winchcombe St Cheltenham Gl52 2ne. . BONANOS, Kerry Marie is a Director of the company. Director HARVEY, Nigel Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
BONANOS, Kerry Marie
Appointed Date: 19 February 2013
39 years old

Resigned Directors

Director
HARVEY, Nigel Anthony
Resigned: 06 December 2016
Appointed Date: 19 February 2013
42 years old

Director
VALAITIS, Peter Anthony
Resigned: 14 January 2013
Appointed Date: 14 January 2013
74 years old

Persons With Significant Control

Mrs Kerry Marie Bonanos
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

Mr Nigel Anthony Harvey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUBY KEY LTD Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Director's details changed for Mrs Kerry Marie Bonanos on 5 April 2016
15 Feb 2017
Termination of appointment of Nigel Anthony Harvey as a director on 6 December 2016
09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-24

09 Feb 2017
Change of name notice
...
... and 10 more events
19 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1

19 Feb 2013
Appointment of Miss Kerry Marie Martin as a director
19 Feb 2013
Appointment of Mr Nigel Anthony Harvey as a director
14 Jan 2013
Termination of appointment of Peter Valaitis as a director
14 Jan 2013
Incorporation