RUBY MAY (3) LIMITED
NEWCASTLE UPON TYNE RUBY MAY HOLDINGS (3) LIMITED HLWKH 515 LIMITED

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

Company number 07992762
Status Active
Incorporation Date 15 March 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 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Nicholas Quadrini on 15 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of RUBY MAY (3) LIMITED are www.rubymay3.co.uk, and www.ruby-may-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ruby May 3 Limited is a Private Limited Company. The company registration number is 07992762. Ruby May 3 Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Ruby May 3 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 "Dormant Company".


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: 15 March 2012
71 years old

Persons With Significant Control

Mr Nicholas Quadrini
Notified on: 6 April 2016
52 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%
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%

RUBY MAY (3) LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
03 Apr 2017
Director's details changed for Nicholas Quadrini on 15 March 2017
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
12 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3
12 Apr 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 12 April 2012
05 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-29
05 Apr 2012
Change of name notice
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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