RUBY MAY (2) LIMITED
NEWCASTLE UPON TYNE RUBY MAY HOLDINGS (2) LIMITED HLWKH 514 LIMITED

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

Company number 07958769
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address UNIT 40 FRIAR HOUSE, LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of RUBY MAY (2) LIMITED are www.rubymay2.co.uk, and www.ruby-may-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ruby May 2 Limited is a Private Limited Company. The company registration number is 07958769. Ruby May 2 Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Ruby May 2 Limited is Unit 40 Friar House Low Friar Street Newcastle Upon Tyne Ne1 5uf. . QUADRINI, Nicholas is a Director of the company. QUADRINI, Sheila Winnifred is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
QUADRINI, Nicholas
Appointed Date: 29 March 2012
52 years old
Director
QUADRINI, Sheila Winnifred
Appointed Date: 29 March 2012
82 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 29 March 2012
Appointed Date: 21 February 2012
71 years old

Persons With Significant Control

Ms Valerie Ann Stanley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheila Winnifred Quadrini
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Angelo Mario Quadrini
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBY MAY (2) LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3
...
... and 15 more events
17 Apr 2012
Termination of appointment of Roger Dyson as a director
16 Apr 2012
Company name changed hlwkh 514 LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
11 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-29
11 Apr 2012
Change of name notice
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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