RUBY CARPETS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 0ED

Company number 06499255
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 21 STUART ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 0ED
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Register inspection address has been changed to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR; Micro company accounts made up to 31 March 2016. The most likely internet sites of RUBY CARPETS LIMITED are www.rubycarpets.co.uk, and www.ruby-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ruby Carpets Limited is a Private Limited Company. The company registration number is 06499255. Ruby Carpets Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Ruby Carpets Limited is 21 Stuart Road Halesowen West Midlands England B62 0ed. . ATANASSOV, Mladen Ivanov is a Secretary of the company. ATANASSOV, Mladen Ivanov is a Director of the company. KARAMEHMED, Ismail is a Director of the company. Secretary WILSON, Sarah has been resigned. Director DAVIES, Paul William has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
ATANASSOV, Mladen Ivanov
Appointed Date: 29 May 2008
Director
ATANASSOV, Mladen Ivanov
Appointed Date: 29 May 2008
54 years old
Director
KARAMEHMED, Ismail
Appointed Date: 16 May 2008
48 years old

Resigned Directors

Secretary
WILSON, Sarah
Resigned: 04 March 2009
Appointed Date: 11 February 2008
Director
DAVIES, Paul William
Resigned: 04 March 2009
Appointed Date: 11 February 2008
66 years old

Persons With Significant Control

Mr Ismail Karamehmed
Notified on: 10 February 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUBY CARPETS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Jan 2017
Register inspection address has been changed to C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR
28 Dec 2016
Micro company accounts made up to 31 March 2016
28 Jun 2016
Compulsory strike-off action has been discontinued
26 Jun 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 20,000
...
... and 27 more events
02 Sep 2008
Particulars of a mortgage or charge / charge no: 1
15 Jul 2008
Ad 03/07/08\gbp si 19998@1=19998\gbp ic 2/20000\
05 Jun 2008
Director and secretary appointed mladen ivanov atanassov
20 May 2008
Director appointed ismail karamehmed
11 Feb 2008
Incorporation

RUBY CARPETS LIMITED Charges

29 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: 132 wellington road dudley fixed and floating charge on all…
1 September 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: United Carpets (Northern) Limited
Description: 132 wellington road dudley west midlands fixed and floating…

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