AVON RUBY (UK) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 9NE

Company number 02539787
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address AVON HOUSE, FERRYMEAD GARDENS, GREENFORD, MIDDLESEX, UB6 9NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 . The most likely internet sites of AVON RUBY (UK) LIMITED are www.avonrubyuk.co.uk, and www.avon-ruby-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Avon Ruby Uk Limited is a Private Limited Company. The company registration number is 02539787. Avon Ruby Uk Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Avon Ruby Uk Limited is Avon House Ferrymead Gardens Greenford Middlesex Ub6 9ne. . WARREN, Anna is a Secretary of the company. DAVISON, Steven is a Director of the company. Secretary GILDER, Jennifer Edwena has been resigned. Secretary JOYCE, Gaye Loraine has been resigned. Director JOYCE, Gaye Loraine has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARREN, Anna
Appointed Date: 24 October 2007
Director
DAVISON, Steven

68 years old

Resigned Directors

Secretary
GILDER, Jennifer Edwena
Resigned: 24 October 2007
Appointed Date: 17 September 1993
Secretary
JOYCE, Gaye Loraine
Resigned: 17 September 1993
Director
JOYCE, Gaye Loraine
Resigned: 17 September 1993
73 years old

Persons With Significant Control

Mr Steven Davison
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gaye Loraine Joyce
Notified on: 19 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON RUBY (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 56 more events
19 Oct 1990
Company name changed dadlaw 321 LIMITED\certificate issued on 22/10/90
15 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Nc inc already adjusted 10/10/90
15 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1990
Incorporation

AVON RUBY (UK) LIMITED Charges

17 January 2012
Mortgage debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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