Company number 09019669
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address UNIT 6 & 7, PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Statement by Directors; Statement of capital on 30 March 2017
GBP 1
; Solvency Statement dated 30/03/17. The most likely internet sites of RUBY BIDCO LIMITED are www.rubybidco.co.uk, and www.ruby-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ruby Bidco Limited is a Private Limited Company.
The company registration number is 09019669. Ruby Bidco Limited has been working since 01 May 2014.
The present status of the company is Active. The registered address of Ruby Bidco Limited is Unit 6 7 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FOXALL-SMITH, Sandie Teresa is a Director of the company. HARRIS, Oliver Stephen is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. MULLAN, Gareth Michael is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GODDEN, John Steven has been resigned. Director HONAN, Andrew has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 July 2014
Appointed Date: 01 May 2014
Director
HONAN, Andrew
Resigned: 08 December 2014
Appointed Date: 26 November 2014
46 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 July 2014
Appointed Date: 01 May 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 July 2014
Appointed Date: 01 May 2014
RUBY BIDCO LIMITED Events
30 Mar 2017
Statement by Directors
30 Mar 2017
Statement of capital on 30 March 2017
30 Mar 2017
Solvency Statement dated 30/03/17
30 Mar 2017
Resolutions
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RES13 ‐
Cancellation of share premium account 30/03/2017
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RES06 ‐
Resolution of reduction in issued share capital
04 Nov 2016
Appointment of Mr Gareth Michael Mullan as a director on 10 October 2016
...
... and 25 more events
24 Jul 2014
Termination of appointment of Travers Smith Limited as a director on 24 July 2014
24 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
24 Jul 2014
Company name changed regard bidco LIMITED\certificate issued on 24/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-24
24 Jul 2014
Company name changed de facto 2116 LIMITED\certificate issued on 24/07/14
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-24
01 May 2014
Incorporation
Statement of capital on 2014-05-01