Company number 06759079
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address 8 HITHER BUSH, LYDE, HEREFORD, HR4 8EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RUBYALLEN LTD are www.rubyallen.co.uk, and www.rubyallen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rubyallen Ltd is a Private Limited Company.
The company registration number is 06759079. Rubyallen Ltd has been working since 26 November 2008.
The present status of the company is Active. The registered address of Rubyallen Ltd is 8 Hither Bush Lyde Hereford Hr4 8ef. . ALLEN, Jan is a Director of the company. Secretary ROBERTS, Gareth has been resigned. Director ROBERTS, Gareth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
ALLEN, Jan
Appointed Date: 26 November 2008
61 years old
Resigned Directors
Director
ROBERTS, Gareth
Resigned: 31 January 2010
Appointed Date: 26 November 2008
47 years old
Persons With Significant Control
Miss Jan Allen
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RUBYALLEN LTD Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 12 more events
26 Mar 2010
Termination of appointment of Gareth Roberts as a secretary
29 Dec 2009
Annual return made up to 26 November 2009 with full list of shareholders
23 Dec 2009
Director's details changed for Mr Gareth Roberts on 23 December 2009
23 Dec 2009
Director's details changed for Miss Jan Allen on 23 December 2009
26 Nov 2008
Incorporation
