MATCHRUBY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 03856351
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address C/O ANDREW F WYE LIMITED, 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 190,000 . The most likely internet sites of MATCHRUBY LIMITED are www.matchruby.co.uk, and www.matchruby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Matchruby Limited is a Private Limited Company. The company registration number is 03856351. Matchruby Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Matchruby Limited is C O Andrew F Wye Limited 4 Beaufort Parklands Railton Road Guildford Surrey Gu2 9jx. The company`s financial liabilities are £593.42k. It is £0k against last year. . REYNOLDS, Martin Bernard is a Secretary of the company. LLOYD, David Alan is a Director of the company. TAPPENDEN, Carole Patricia is a Director of the company. Secretary SAVILLE, Carole Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


matchruby Key Finiance

LIABILITIES £593.42k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REYNOLDS, Martin Bernard
Appointed Date: 24 March 2004
Director
LLOYD, David Alan
Appointed Date: 29 October 1999
77 years old
Director
TAPPENDEN, Carole Patricia
Appointed Date: 29 October 1999
69 years old

Resigned Directors

Secretary
SAVILLE, Carole Patricia
Resigned: 24 March 2004
Appointed Date: 29 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 11 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr David Alan Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MATCHRUBY LIMITED Events

17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 190,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 190,000
...
... and 43 more events
05 Feb 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
11 Oct 1999
Incorporation

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