Company number 08636320
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address ST. JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities 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 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REUBY & STAGG HOLDINGS LIMITED are www.reubystaggholdings.co.uk, and www.reuby-stagg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reuby Stagg Holdings Limited is a Private Limited Company.
The company registration number is 08636320. Reuby Stagg Holdings Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Reuby Stagg Holdings Limited is St James House 8 Overcliffe Gravesend Kent Da11 0hj. . BEDFORD, Graham is a Secretary of the company. BEDFORD, Graham is a Director of the company. BEDFORD, Judith Ann is a Director of the company. REUBY, Kathleen is a Director of the company. REUBY, Malcolm Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Malcolm Edward Reuby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Reuby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Bedford
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
REUBY & STAGG HOLDINGS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 3 more events
30 May 2014
Statement of capital following an allotment of shares on 12 May 2014
30 May 2014
Statement of capital following an allotment of shares on 12 May 2014
13 Mar 2014
Memorandum and Articles of Association
13 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
02 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted