RUBYNEST LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 02947022
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 45,000 . The most likely internet sites of RUBYNEST LIMITED are www.rubynest.co.uk, and www.rubynest.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubynest Limited is a Private Limited Company. The company registration number is 02947022. Rubynest Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Rubynest Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. The company`s financial liabilities are £156.35k. It is £40.12k against last year. And the total assets are £548.56k, which is £197.91k against last year. LULHAM, Alison Jean is a Secretary of the company. LULHAM, Thomas Allan Ferris is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "General cleaning of buildings".


rubynest Key Finiance

LIABILITIES £156.35k
+34%
CASH n/a
TOTAL ASSETS £548.56k
+56%
All Financial Figures

Current Directors

Secretary
LULHAM, Alison Jean
Appointed Date: 27 July 1994
Director
LULHAM, Thomas Allan Ferris
Appointed Date: 27 July 1994
58 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 08 July 1994
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 22 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Icklin Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RUBYNEST LIMITED Events

04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 45,000
22 Apr 2015
Particulars of variation of rights attached to shares
22 Apr 2015
Change of share class name or designation
...
... and 67 more events
08 Aug 1994
Registered office changed on 08/08/94 from: 2 duke street st james's london SW1Y 6BJ
08 Aug 1994
Secretary resigned;new secretary appointed
08 Aug 1994
Director resigned;new director appointed
08 Jul 1994
Incorporation
08 Jul 1994
Incorporation

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