RUBYDOOS (CONGLETON) LIMITED
CONGLETON THE RUBY RANGE LIMITED

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Company number 08748429
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address MERIDIAN HOUSE, ROE STREET, CONGLETON, CHESHIRE, CW12 1PG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of RUBYDOOS (CONGLETON) LIMITED are www.rubydooscongleton.co.uk, and www.rubydoos-congleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Goostrey Rail Station is 6.5 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubydoos Congleton Limited is a Private Limited Company. The company registration number is 08748429. Rubydoos Congleton Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Rubydoos Congleton Limited is Meridian House Roe Street Congleton Cheshire Cw12 1pg. . PARR, Alison Jane is a Director of the company. WISENER, Alix Lindsay is a Director of the company. Director FYNN, Ian has been resigned. Director WHEELDON, James Rodney has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PARR, Alison Jane
Appointed Date: 25 October 2013
50 years old

Director
WISENER, Alix Lindsay
Appointed Date: 25 October 2013
46 years old

Resigned Directors

Director
FYNN, Ian
Resigned: 25 October 2013
Appointed Date: 25 October 2013
77 years old

Director
WHEELDON, James Rodney
Resigned: 25 October 2013
Appointed Date: 25 October 2013
73 years old

Persons With Significant Control

Ruby's Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUBYDOOS (CONGLETON) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
07 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 May 2015
Accounts for a dormant company made up to 31 January 2014
...
... and 3 more events
18 Nov 2014
Termination of appointment of James Rodney Wheeldon as a director on 25 October 2013
18 Nov 2014
Termination of appointment of Ian Fynn as a director on 25 October 2013
19 Dec 2013
Company name changed the ruby range LIMITED\certificate issued on 19/12/13
  • CONNOT ‐

11 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-30

25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 100