RUBY INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5XE

Company number 04734966
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5XE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of RUBY INVESTMENTS LIMITED are www.rubyinvestments.co.uk, and www.ruby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ruby Investments Limited is a Private Limited Company. The company registration number is 04734966. Ruby Investments Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Ruby Investments Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . SHEK, Kam Yuk is a Secretary of the company. SHEK, Kam Yuk is a Director of the company. SHEK, Mei Wah is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SHEK, Kam Yuk
Appointed Date: 15 April 2003

Director
SHEK, Kam Yuk
Appointed Date: 17 April 2003
59 years old

Director
SHEK, Mei Wah
Appointed Date: 15 April 2003
62 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Mei Wah Shek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kam Yuk Shek
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY INVESTMENTS LIMITED Events

09 May 2017
Confirmation statement made on 15 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 26 more events
07 May 2003
New director appointed
07 May 2003
New director appointed
28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
15 Apr 2003
Incorporation