Company number 07440189
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address UNIT 115-116 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, ENGLAND, KT3 3ST
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Suite 10 Chessington Business Centre Cox Lane Chessington KT9 1SD England to Unit 115-116 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 22 February 2017; Registered office address changed from Unit 53 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to Suite 10 Chessington Business Centre Cox Lane Chessington KT9 1SD on 30 November 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of NAOMI AND RUTH LTD are www.naomiandruth.co.uk, and www.naomi-and-ruth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Naomi and Ruth Ltd is a Private Limited Company.
The company registration number is 07440189. Naomi and Ruth Ltd has been working since 15 November 2010.
The present status of the company is Active. The registered address of Naomi and Ruth Ltd is Unit 115 116 Kingspark Business Centre 152 178 Kingston Road New Malden England Kt3 3st. . OH, Miyoun is a Director of the company. Secretary NAM, Seoyun has been resigned. Secretary RIM, Kimi has been resigned. Director PARK, Sun Young has been resigned. Director RYOU, Doohyun has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
OH, Miyoun
Appointed Date: 27 June 2016
43 years old
Resigned Directors
Secretary
NAM, Seoyun
Resigned: 24 November 2010
Appointed Date: 15 November 2010
Secretary
RIM, Kimi
Resigned: 29 April 2016
Appointed Date: 15 November 2010
Director
PARK, Sun Young
Resigned: 30 September 2016
Appointed Date: 06 May 2016
56 years old
Director
RYOU, Doohyun
Resigned: 06 May 2016
Appointed Date: 15 November 2010
54 years old
Persons With Significant Control
Ms Miyoun Oh
Notified on: 30 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
NAOMI AND RUTH LTD Events
22 Feb 2017
Registered office address changed from Suite 10 Chessington Business Centre Cox Lane Chessington KT9 1SD England to Unit 115-116 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 22 February 2017
30 Nov 2016
Registered office address changed from Unit 53 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to Suite 10 Chessington Business Centre Cox Lane Chessington KT9 1SD on 30 November 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Termination of appointment of Sun Young Park as a director on 30 September 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 21 more events
17 Nov 2011
Director's details changed for Doohyun Ryou on 23 March 2011
19 Aug 2011
Registered office address changed from Diatto High Holborn House 52-54 High Holborn Camden London WC1V 6RL England on 19 August 2011
12 Jan 2011
Registered office address changed from Unit 5 8 Maresfield Gardens Hampstead London NW3 5SU England on 12 January 2011
24 Nov 2010
Termination of appointment of Seoyun Nam as a secretary
15 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
